Meeting Minutes
Board Meeting
Attendees:
Marguerite Elia, President
Dorothy Franklin, Vice-President
Greg Watanabe, Secretary
Eric Olsen, Treasurer
Meeting called to order at 7:00 pm.
Painting
Power washing exteriors proposal tabled, because it may damage stucco.
Marguerite emailed a bid for painting to the Board members for a paint project that was limited to one
section at a time.
The Board voted to approve the bid. Vote was unanimous.
Annual Meeting
The Annual Meeting will be November 16. Assistance requested for set-up
Gate
The rear gate was damaged by a resident and has been replaced. Cost was $3000.
Yeager
Option 1: We demand the $43,135 judgment paid in full, through early 2014.
Option 2: We offer 12-month payment plan if Yeagers agree to also pay $235/month indefinitely.
The Board voted for option 2. Vote was unanimous.
2015 Budget
Marguerite distributed the 2015 budget.
We will withdraw money from reserves for the painting.
The Board voted to accept the 2015 budget. Vote was unanimous.
Dues Rate
The Board voted to not raise the dues. Vote was unanimous.
Meeting adjourned at 8:30 pm.