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Board of Directors Meeting
April
25, 2006
Minutes
Of The Meeting
Convened
at 7:30 PM
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Present:
Michael
Eastman - President
Edgar
Khalatian – Vice President
Frank
Perkles - Secretary
Bill
Williams - Treasurer
Absent:
Ron
Simmons - Director at Large
Invitees:
Paul
Policarpio – General Manager
Richard
Leyden - CVHOA
Insurance Broker of Record
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - NWEP
Motion:
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Accept
the PSA construction proposal as
submitted.
Board granting authority to
President Eastman to sign contract.
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Motioned
by: Michael Eastman
Seconded:
Motion
unanimously carried.
Motion:
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Approve
Finance Committee recommendation on
re-allocation of funds on
existing 2005-2005 budget
items. |
Motioned
by: Michael Eastman
Seconded: Frank Perkles
Motion
unanimously carried.
Other
Matters:
1)
Instruction give by the Board for KCE
Matrix to put service agreement in legal form
for submission and consideration next Board
meeting.
2)
Community sign update.
Absolute Sign has received 50% of
contract obligation.
The permitting process and other
related inspections (Example: dig alert)
commenced.
3)
Comcast meeting with cabling vendor and
CVHOA to take place Thursday, April 27, 2006.
This is in conjunction with Video
Surveillance being considered by the Board.
Adjournment: 9:25 PM
Respectfully
submitted April 25, 2006 by: Frank Perkles, Secretary
Archives:
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
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
|
