Friday, March 20, 2009

Board of Directors Meeting — March 2009

Meeting called to order at 9:10 am.

Members Present: Terri Nelson, Andrew Moriarty & Rick Reichardt

Members Absent: Mal Shah & Andy Sentgeorge

A motion was made by Andrew to accept the February 27, 2009 meeting minutes.  Seconded by Rick.  Motion carried. 

A motion was made by Andrew to approve the ARC requests for 701 Piermont, 5418 Highcroft Drive & 703 Piermont.  Seconded by Terri. Motion carried. 

A motion was made by Andrew to approve the ARC Guidelines and seconded by Rick.  Motion carried. 

A motion was made by Andrew to approve the swim team schedule as proposed and seconded by Rick.  Motion carried. 

A motion was made by Andrew to order two Maxim 20114 CDRT lights for $391.88 each for the entrance and seconded by Rick.  Motion carried.   

A motion was made by Andrew to approve the berm repairs by Mutch Landscaping in the amount of $4,050  Seconded by Rick.  Motion carried. 

A motion was made by Andrew to have Mutch Landscping drop the dead tree in the common area behind 5604 Highcroft.  Seconded by Rick. 

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

The meeting was adjourned by Terri at 9:55 am.

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