|
Board of Directors Meeting
June
26, 2007
Minutes
Of The Meeting
Convened
at 7:30 PM
|
Present:
Michael
Eastman - President
Mitch
Steinberger
– Vice President
Bill
Williams - Treasurer
Frank
Perkles - Secretary
Ronald
Simmons - Director at Large
Invitees:
Paul Policarpio -
General Manager
|
Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - Judicial
Motion:
|
Approve Board of Directors Minutes of the Meeting of May 22, 2007.
|
Motioned by: Frank Perkles
Seconded by: Mitch
Steinberger
Motion unanimously carried.
Motion:
|
Approve budget and contract for the 3rd phase of construction repair as specified in the PSA Inc. Agreement dated June 7,
2007 |
Motioned by: Bill
Williams
Seconded by: Frank Perkles
Motion unanimously
carried.
Motion:
|
Approve ballot tabulation date for August 28, 2007. |
Motioned by: Bill Williams
Seconded by: Frank Perkles
Motion unanimously carried.
Other
Matters
Construction repair update; Submission to the Board of Architectural fines; Milano Lawsuit update; Keyscan & Video Integration successful; Neighborhood Watch report; Finance Committee Chairperson vacating replacement found; Legal to discuss with Election Committee new state election rules.
Adjournment:
8:30 PM
Respectfully Submitted by: Frank
Perkles,
Secretary, June 29, 2007.
Archives: May
2007
|
March 2007
|
February
2007 | January
2007
| December
2006
| November
2006 | October
2006 |
September
2006 | August 2006 |
July 2006 | June
2006 |
May
2006
|
April
2006 |
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
| April
20, 2005 | March
22, 2005
| Feb
22, 2005
| January
25, 2005 |
There
were no meetings December 2004, 2005, 2006
November
23, 2004
| November
10, 2004
| October
25, 2004
| September
28, 004
August
28, 2004
| August
24, 2004
| July
27, 2004
| June
29,2004
| June
22, 2004
|
