NEWBERRY STATION HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

June 10, 2009

I. Call to Order

A. The meeting was called to order at the conclusion of the Annual Meeting

B. Roster

Board Attendees                     Brandon Farlander

                        Michael Miller

                                                David Simcic

                                                John Saulsbery

                                                Todd Austin

Management                           Brandi Langeneck, Community Manager; Terry McGuire, Vice President, Management – Eastern Division

II. Specifications For Full Depth Asphalt Replacement

Mr. Miller moved, and Mr. Saulsbery, to authorize Cardinal Management to obtain a specifications package from Community Association Engineering for use in soliciting bids to replace the asphalt as recommended in the “Pavement Assessment Report” from Community Association Engineering.  Passed unanimously.