|
Executive
Meeting
Board of Directors Meeting
February
28, 2006
Convened
at 7:38 PM
|
Present:
Michael
Eastman - President (via phone)
Edgar
Khalatian – Vice President
Frank
Perkles - Secretary
Bill
Williams - Treasurer
Ron
Simmons - Director at Large
Invitees:
Paul
Policarpio – General Manager
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial
Motion:
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Appoint
Mr. Greg Alaimo as NWEP Chairperson.
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Motioned
by:
Edgar Khalatian
Seconded: Ron Simmons
Motion
unanimously carried.
Motion:
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Approve
Restroom Renovation. Budget for the
project to be proposed to the Board by
GM at the next meeting. |
Motioned
by: Bill Williams
Seconded: Ron Simmons
Other
Matters:
1)
Clarification required by the Board on
LED specification.
2)
PSA proposed contract requires further
negotiation on insurance issues relating to
cost of additional insured, sub-contractor
liability limits, and list of sub-contractors.
Board is requesting a separate meeting
with PSA to discuss these concerns.
3)
Plumbing camera, consensus is to
purchase for in-house use.
GM to submit camera bid to the Board.
4)
CVHOA Legal Representation to be
determined on a per case basis.
5)
3n Emergency Notification tabled.
Adjournment: 9:18 PM
Respectfully
submitted by: Frank Perkles, Secretary
Archives:
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
was no meeting December 2004
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
|
