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Board
of Directors Meeting
November 24, 2009
Minutes Of The Meeting
Convened at 7:40 PM
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Present:
Michael Eastman -
President
Nick
Campbell, ESQ - Vice President
Frank
Perkles - Treasurer
Bob
Yamin - Secretary
Ronald
Simmons - Director at Large
Invitees:
Paul
Policarpio, CVHOA General Manager
David
Johnson, DVL Securities
Richard
Leyden, Leyden & Associates
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Committee
Reports:
Reports
submitted by the following committees:
Financial
General Managers Report
The following: Review of
delinquency write-offs; skip trace of residents
leaving behind delinquencies; water audit discussion;
hoemowner's request late fee waiver; Proposal Towing
Company
Submission
Motion:
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Approve
the October 29, 2009 Minutes of The Board of
Directors Meeting as written. |
Motioned by Ron Simmons
Seconded by Nick Campbell
Motion unanimously carried.
Motion:
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Approved
2010 budget as proposed by the CVHOA Finance
Committee Chaired by Mr. Joseph Malinko. |
Motioned by: Michael
Eastman
Seconded by: Nick Campbell
Motion unanimously carried.
Motion:
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Approved
to write off bad debt for unit V9503-1 in the
amount of #3,327.20 (due to foreclosure). In
collection process 6/30/07. |
Motioned by: Nick
Campbell
Seconded by: Bob Yamin
Motion unanimously carried.
Adjournment:
9:15 PM
Respectfully Submitted by:
Michael Eastman, President , November 29, 2009.
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