A PLACE TO BE

A PLACE TO BE

Monday, October 29, 2012

OCT. 24TH BOARD MEETING

Directors Gagan and Gunderson were absent.
Meeting started with a Water District Director candidate being allowed to talk on his issues.
Owners Speaking Lot 142 expressed his concern about the pool’s water filtration flow problem. He was told it will be fixed upon receiving bids. These bids will include a current pipe leak and brass impeller replacement.
Manager Report had 86 work orders, 7 building permits, and a total of $35,729 in assessment arrears. It was noted if those in the grace period were to be included that arrear number would be over $96,000.
Minutes were approved and again the month was not stated in the motion.
Treasurer Report was done by Director Kelmis since Treasurer Sandberg had requested her resignation.
Committees
D-E has a Halloween Party this Wednesday at 7pm and a Trash and Treasure November 10th.
Pool is buying new pool furniture
Safety wants to meet with the Building Committee for possible code updates.
Finance said the budget should be ready for review by November’s meeting. Treasurer Sandberg at this time explained her problems and the criticism she was getting with asking for verifiable numbers from Aramark, some as simple as the payroll.
Unfinished Business
Website-almost done
Card Entry System- is waiting on six bids.
Dredging- is still waiting on an approved site.
New Business
Neighborhood Watch- next meeting Nov. 8th at 10am.
E-Mail List- owners need to sign up for instant LIV info.
Sign Policy- an amendment is under review due to the wording of the policy.
Election of a New Treasurer- will go to executive meeting; Director Sandberg wants to stay as Treasurer if this problem at getting verifiable information from Aramark is ironed out.
Charge Cards Rental- motion passed to accept credit cards and sign up Pay Pal for Rentals only.
Grill Opening and Chicken Night- motion passed that the Grill will open first week in December and Chicken Night will begin first week in January.
Solar Street Light Bids for the Letter Lots- are in process.
Mandatory Communication- over consistent lack of knowledge about between directors was brought up. Treasurer Sandberg wishes every director stays informed.
Other
Motion passed to use a Rental contract with an indemnity clause.
Executive Session
Did not have the result about Treasurer Sandberg.
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