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Board of Directors Meeting
May
22, 2007
Minutes
Of The Meeting
Convened
at 7:30 PM
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Present:
Michael
Eastman - President
Mitch
Steinberger
– Vice President
Bill
Williams - Treasurer
Frank
Perkles - Secretary
Ronald
Simmons - Director at Large
Invitees:
Richard
Leyden - CVHOA Insurance Broker of
Record
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - Judicial
Motion:
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Approve
speed bump proposal of $650.00 to be
installed at Woodbury University
driveway along Cabrini Drive. |
Motioned by: Ron Simmons
Seconded by: Frank Perkles
Motion unanimously carried.
Motion:
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Approve
Special Assessment of $ 189.60 per unit
to be used to pay of insurance premium
increase arising from Earthquake/Flood
Policy. |
Motioned by: Michael
Eastman
Seconded by: Frank Perkles
Motion unanimously
carried.
Motion:
|
Approve
Notice of Default/Collection process
against:
P80173 & P97672. |
Motioned by: Michael
Eastman
Seconded by: Frank Perkles
Motion unanimously carried.
Adjournment:
9:00 PM
Respectfully Submitted by: Frank
Perkles,
Secretary, May 29, 2007.
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