MEETING AT CLUBHOUSE<\/p>\n
PACIFIC BLUFFS CORP 2
\nAgenda of The Board of Directors Meeting
\nDate of Meeting- January 28, 2026
\n6:30pm
\n1.\u00a0\u00a0\u00a0 Call to order by the President
\n2.\u00a0\u00a0\u00a0\u00a0 Homeowners Concerns-_
\n3.\u00a0\u00a0\u00a0 Acceptance of minutes for December 3, 2025 meeting.
\n4.\u00a0\u00a0\u00a0 Treasurer\u2019s Report
\n5.\u00a0\u00a0\u00a0 President\u2019s Report
\n New Business
\na) The board via email voting, unanimously voted to hire the
\nSecret Ballot company as our election inspector for the Corp 2 HOA
\nAnnual Membership Board Election meeting April 22, 2026.
\nWe will at our meeting tonight now vote to reaffirm our email voting.
\nb) John\u2019s talk with Homeowners at the meeting
\nc) 5328 Mt. Alifan Dr. and 4160 Genesse Ave. had rain leaks from winter storms. Martin Lynn Roofing completed the repair work.
\nd) 5393 Balboa Ave. had rainwater accumulation on roof overflow to the front
\nof the unit. This caused water damage inside the unit. Urbach roofing installed a drain on roof to alleviate the problem. They also installed 2 drains at 5399 recommended by Martin Lynn and Urbach Roofing. Premier Property Enhancement waterproofed the outside of the building.
\ne) Tiles on the front facades of units 5368 and 5336 Mt. Alifan Dr. fell onto the
\nfront of the units sidewalks. Martin Lynn Roofing inspected and secured all such fa\u00e7ade tiles at building 7 and 5 above where a person might be situated below.
\nf) 5356 Mt. Alifan Dr. had a pipe leak in the ground by the water intake valve.
\nPaw Plumbing repaired the pipe leak and Premier Property Enhancement sealed the work with concrete on the rear patio.
\n6. Security Committee Report
\n7. Finance Committee Report
\na) Rita Assessment Presentation
\nb) Michael Assessment Presentation
\nAdjournment \u2013 Next meeting February 25, 2026<\/p>\n\n\n