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Board of Directors Meeting
    February 23, 2010

      Minutes Of The Meeting

      Convened at 8:00 PM

 

Present:
Michael Eastman - President 

Nick Campbell, ESQ - Vice President

Frank Perkles - Treasurer

Bob Yamin - Secretary

Absent:

Ronald Simmons - Director at Large

Invitees:
Paul Policarpio, CVHOA General Manager

 

Committee Reports:

Reports submitted by the following committees:

 Financial

General Managers Report  

1)      Notification of lender foreclosure and submission of following Foreclosures V9503-1 bad debt in the amount of $ 3,327.20 & V9512-2 bad debt in the amount of $1,421.20 taken up in Executive session .

2)      Roof & scupper repair to be discussed further upon meeting with roofing company.

3)      Recurring leaks from previous repair to be sent to board , get proposal and vote by email.

4)      CMU request from P8032-1 for future discussion for Executive session.

5)      Request from homeowners G7804-1, G 7800-1 & G7802-3 for exterior hillside wall repair to be discussed in Executive session.

6)      Water remediation request to be taken up in Executive session.

7)      PSA bid for sliding door erosion for discussion via email.

8)      Submission of request of L 7931-1 for Board extension of debt settlement for review.

9)      Election schedule to be reviewed.

10)  Replacement of water heater Monique pool waiting for bids.

Motion:

No motions filed at this meeting.  

 Adjournment: 9:00 PM

Respectfully Submitted by: 
                        Bob Yamin, Secretary , February 29, 2010.

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