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Board of Directors Meeting
October
17, 2006
Minutes
Of The Meeting
Convened
at 7:39 PM
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Present:
Michael
Eastman - President
Frank
Perkles - Secretary
Bill
Williams - Treasurer
Absent:
Edgar
Khalatian – Vice President
Ron
Simmons - Director at Large
Invitees:
Paul Policarpio –
CVHOA General Manager
Bill
Zolg – PSC Principal
Michelle
Rodriguez – FHD LAPD
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - NWEP
General
Managers Report:
(1)
Construction Cost Update
(2) Presented additional
bid for pool re-plastering
(3) Submitted State Fund
Analysis Report
(4) Via Cassano Accident
Cost Report Submitted
(5) Computer Update
office server installed/video server training
completed
(6)Small Business
Administration Loan Paid Off
(7) Sun Valley Monument
along Glen Oaks Protesters.
Motion:
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Approve Non-Compliance Form single copy design as
presented by the Architectural
Committee. |
Motioned by: Michael Eastman
Seconded by: Frank Perkles
Motion unanimously
carried.
Motion:
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Approve Proposal to install network interface cards
for Keyscan sites.
Proposal amount $ 6261.54. |
Motioned by: Frank
Perkles
Seconded by: Michael Eastman
Motion unanimously
carried.
Motion:
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Rescind Board approval pertaining to Architectural
Warning Tag Motion passed during the
August 22, 2006. |
Motioned by: Frank Perkles
Seconded by: Michael Eastman
Motion unanimously carried.
Motion:
|
Approve the Architectural Control Policy as reviewed
by CVHOA legal counsel.
The proposed ACP has been mailed
to all CVHOA members satisfying the 30
days conditional review by members. |
Motioned by: Frank Perkles
Seconded by: Michael Eastman
Motion unanimously carried.
Other
Items:
● Deny request for extend pool heating schedule
● December 15 CVHOA Christmas Party depending on city
officials
availability
●
Cabrini
handbook, work in progress
Adjournment:
8:55 PM
Respectfully Submitted by: Frank
Perkles,
Secretary, October 22, 2006.
Archives:
September
2006 | August 2006 |
July 2006 | June
2006 |
May
2006
|
April
2006 |
March
2006 | February
2006 |
January
2006
|
November
22. 2005
| November 4,
2005 | October
25, 2005 | October
13, 2005 | August
30, 2005 June
27, 2005 Minutes
| May
7, 2005 Minutes
| April
20, 2005 Minutes | March
22, 2005 Minutes
| Feb
22, 2005 Minutes
| January
25, 2005 Minutes
There
were no meetings December 2004, 2005, 2006
November
23, 2004 Minutes
| November
10, 2004 Minutes
| October
25, 2004 Minutes
September
28, 004 Minutes
| August
28, 2004 Minutes
| August
24, 2004 Minutes
July
27, 2004 Minutes
| June
29,2004 Minutes
| June
22, 2004 Minutes
|
