MAGNOLIA SQUARE

CONDOMINIUM ASSOCIATION, INC.

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MINUTES OF MEETING OF THE BOARD OF DIRECTORS

 

The meeting of the Board of Directors was held on Saturday January 24, 2009 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 Vice President Frank Corbeil, at 11:00 a.m.

 

Present:  Frank Corbeil, Sarah Hengstebeck, Steve Leonard, Barb Peacock

Excused:  Ray Biggart

Unit Owners present:  Sign-in sheet attached

 

Minutes of the January 14, 2009 Board Meeting:

Motion made by Steve Leonard and seconded by Frank Corbeil to approve the minutes as posted.  Carried unanimously.

 

Refurbishing Front Walkway:

The concrete walkway in front of the clubhouse is broken and uneven.  Frank has received three bids to grind down and replace the broken walkways.  The least expensive bid is $2330.00 and the work can be started next week.  Motion made by Frank Corbeil and seconded by Steve Leonard to accept the bid of $2330.00 to repair the walkways.  Carried unanimously.

 

Unfinished Business:

None

 

There being no further business, a motion was made by Steve Leonard and seconded by Sarah Hengstebeck to adjourn the meeting.  Carried unanimously at 11:03 a.m.

 

 

Respectfully Submitted,

 

 

Barb Peacock

Secretary

 

Minutes not Approved