CONDOMINIUM ASSOCIATION, INC.
MINUTES OF MEETING OF THE BOARD OF DIRECTORS
The meeting of the Board of Directors was held on Tuesday April 1, 2008 at the Association Clubhouse. Notice of the meeting was posted in various locations within the common property. A copy is attached.
The meeting was called to order by President Ray Biggart, at 5:00 p.m.
Present: Ray Biggart, Frank Corbeil, Sarah Hengstebeck, Barb Peacock, Managers Joyce Adams & Scott Dvorak
Excused: Steve Leonard
Unit Owners present: Sign-in sheet attached
Minutes of the March 3, 2008 Board Meeting:
Motion made by Barb Peacock and seconded by Frank Corbeil to approve the minutes as posted. Carried unanimously.
Approval of Patios:
Motion made by Frank Corbeil and seconded by Sarah Hengstebeck that patios for 2101,104, 3604 and 3501 be approved. Carried unanimously.
Motion made by Barb
Peacock and seconded by Frank Corbeil to accept the lowest bid, which was
Accelerate Payment for Unit 2502:
Motion made by Frank Corbeil and seconded by Sarah Hengstebeck that the manager and the president be authorized at their discretion to require accelerated payment of condominium fees or a demand letter for unit 2502. Carried unanimously.
Moved by Barb Peacock and seconded by Frank Corbeil that the signatories for any banking be: Ray Biggart, Frank Corbeil, Sarah Hengstebeck, Steve Leonard and the manager and further, that all banking require the signatures of two of the above. Carried unanimously.
There being no further business, a motion was made by Sarah Hengstebeck and seconded by Frank Corbeil to adjourn the meeting. Carried unanimously at 5:17 p.m.
Minutes not Approved