November 2009 Board Meeting Minutes

Meeting called to order by Terri at 8:45 pm

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

Others in attendance: Debbie Haynes, Omega Management

A motion was made by Andrew for the following terms and Board positions:

Mal Shah – President
Michael Ovsievsky – 2 year term
Andrew Moriarty – Treasurer – 3 year term
Terri Nelson – Secretary
Andy Sentgeorge – Member at Large

Motion seconded by Mal. Motion carried.

A motion was made by Andrew to proceed with the repairs on the sink hole behind Tamsworth Lane and repair the riser on the pond on Candia in the amount of $2550 and to transfer the funds for the repair from the reserves to the operating account. Seconded by Andy. Motion carried.

Motion was made by Terri to adjourn at 8:55 pm and seconded by Mal. Motion carried.