Official Minutes

Board of Directors Meeting
June 28, 2005

Convened at 7:35 PM

Present:
Michael Eastman - President

Edgar Khalatian – Vice President 

Alex D Aloia - Secretary

Bill Williams - Treasurer

Ron Simmons - Director at Large

 

Invitees:
Paul Policarpio - General Manager


Committee Reports

·        Architectural, Financial, & Parking Committees submitted written reports

·        Welcoming Committee – turned in request for new homeowners for upcoming event


RESG Lawsuit Update

·        Lawsuit is still on mediation status.  Interior inspection of units is on-going.  Preparation is underway for July 5, 2005 homeowner deposition.


Other Matters

 

·        Provide Board with more models of community signs.

·        Solicit more information on additional security.  Consider police officers as an alternative.

·        Discussion on RV parking along Cabrini West.  Appeal to Parking Enforcement for stricter application of the ordinance.


Adjournment:   9:45 PM

 Respectfully submitted by: Alex D Aloia Ph.D, Secretary, June 29, 2005


May 7, 2005

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There was no meeting December 2004

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August 28, 2004 Minutes

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July 27, 2004 Minutes

June 29,2004 Minutes

June 22, 2004 Minutes