|
Board of Directors Meeting
January
23, 2007
Minutes
Of The Meeting
Convened
at 7:30 PM
|
Present:
Michael
Eastman - President
Frank
Perkles - Secretary
Ronald
Simmons - Director at Large
Absent
with Prior Notice:
Edgar
Khalatian – Vice President
Bill
Williams - Treasurer
Invitees:
Paul Policarpio –
CVHOA General Manager
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - Judicial - NWEP
General
Managers Report:
(1)
February Audit
(2) Community Sign
Installation Cost vote via email
(3) Schedule executive
meeting on 7710N-2 homeowner
infractions/wavers
(4) Emergency repair of
main sewer Via Yolanda
(5) Update on
Construction Phase 2
(6) Via Genova
resident unwilling to allow construction work
on her unit
(7) CVHOA Manual work
update
(8) Treasurers Report
Motion:
|
Approve
Minutes of November 28, 2006 Board of
Directors Meeting. |
Motioned by: Frank Perkles
Seconded by: Ronald
Simmons
Motion unanimously
carried.
Motion:
|
Approve
Minutes of December 14, 2006 Board of
Directors Meeting. |
Motioned by: Frank
Perkles
Seconded by: Ronald Simmons
Motion unanimously
carried.
Motion:
|
Ratify
approval of new fine schedule and to be
incorporated in CVHOA Manual. |
Motioned by: Michael
Eastman
Seconded by: Frank Perkles
Motion unanimously carried.
Motion:
|
Ratify
approval of KCE Engineering contract for
Phase 2. |
Motioned by: Frank Perkles
Seconded by: Ronald Simmons
Motion unanimously carried.
Other
Matters:
1. Submission
of ADP Proposal
2. Submission
of Response Net Proposal
3. Suspension
of Amenities Privilege Capri Resident
4. Submission
of H&H Towing Contract
5. Submission
of new ticket design
Adjournment:
9:05 PM
Respectfully Submitted by: Frank
Perkles,
Secretary, January 25, 2007.
Archives: December
2006
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2006 | October
2006 |
September
2006 | August 2006 |
July 2006 | June
2006 |
May
2006
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April
2006 |
March
2006 | February
2006 |
January
2006
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November
22. 2005
| November 4,
2005 | October
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30, 2005 June
27, 2005 Minutes
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7, 2005 Minutes
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20, 2005 Minutes | March
22, 2005 Minutes
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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
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