February 2010 BoD Meeting Minutes

HIGHCROFT COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING
Crosspointe Church
MINUTES

February 19, 2010


Meeting called to order by Mal at 8:03 a.m.

Members Present: Terri Nelson, Mal Shah, Michael Ovsievsky, & Andrew Moriarty
Members absent: Andy Sentgeorge
Others in attendance: Debbie Haynes, Omega Management

Homeowners present: n/a

A motion was made by Mal to approve the January 15, 2010 meeting minutes. Seconded by Terri. Motion carried.

A motion was made by Terri to approve the January 2010 financials. Seconded by Andrew. Motion carried.

A motion was made by Andrew to approve the ARC requests for 801 Landuff Court & 606 Laconia. Seconded by Terri. Motion carried.

A motion was made by Andrew to authorize the VGB Compliance certification. Seconded by Mal. Motion carried.

A motion was made by Mal to adjourn the meeting at 8:47am. Seconded by Michael. Motion carried.