Board of Directors Meeting
October 23, 2007

Minutes Of The Meeting

Convened at 7:30 PM

Present:
Michael Eastman - President 

Frank Perkles - Secretary

Ronald Simmons - Director at Large

Bill Williams - Treasurer

Mitch Steinberger – Vice President 

Invitees:
Paul Policarpio - General Manager

 


Committee Reports:

Reports submitted by the following committees:

 Financial - Judicial 


Motion:

Approve Board of Directors Minutes of the Meeting of September 25, 2007.

              Motioned by Frank Perkles
              Seconded by Bill Williams

              Motion unanimously carried.

Motion: 

Approve the filing of Notices of Default for the following accounts: R7775-1, T9667-4, P8017-3, P8019-3, C7833-1

                      Motioned by: Frank Perkles
                      Seconded by: Bill Williams

                       Motion unanimously carried.


Other Matters

1)      Request Post representative to attend next meeting to provide more info on additional security.

2)      Utilization of LED confirmed by Board

3)      Submission of New Parking Rules.  Elimination of 2nd permit.

4)      Submission of Jeanne McDonalds’ parking letter dated October 12, 2007

 

Adjournment: 8:45 PM

Respectfully Submitted by: Frank Perkles, Secretary, November 27, 2007.


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