Friday, February 27, 2009

Board of Directors Meeting — February 2009

Meeting called to order at 9:08 am.

Members Present: Terri Nelson, Mal Shah, Andrew Moriarty & Andy Sentgeorge

Members Absent: Paul Palonsky

A motion was made by Mal to nominate Rick to take Paul’s position until 2009.  Andrew seconded.  Motion carried.

A motion was made by Mal to accept the meeting minutes as amended.  Seconded by Andrew.  Motion carried.

A motion was made by Andrew to rollover the CD for 3/31/09 to a 12 month CD at 2.81%.  Seconded by Terri.  Motion carried.

A motion was made by Andrew to approve ARC request for 227 Candia and seconded by Andy.  Motion carried.

A motion was made by Andrew to authorize Chase to install drains at the pool in the amount of $1,641.00 and seconded by Andy.  Motion carried.

A motion was made by Mal to accept the pool rules and order one no smoking signs and seconded by Andy.  Motion carried.

A motion was made by Mal to order 4 “no soliciting signs” from Posts and Pickets for $65 each.  Seconded by Andrew.  Motion carried.

A motion was made to adjourn meeting Andy, seconded by Andrew.

The meeting was adjourned by Terri at 10:48 am.

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