Thursday, January 13, 2011

October 2010 Board of Director Meeting Minutes

HIGHCROFT COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING

Highcroft Pool – 5115 Highcroft Drive

MINUTES

October 22, 2010

Meeting called to order by Mal Shah at 8:05 am

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

Members absent: Michael Ovsievsky

Others in attendance: Debbie Haynes, Omega Management, Scott Flor (American Pool) & Anne Gomes

The meeting was called to order at 8:05 am by Mal

Scott Flor from American Pool presented resurfacing the pool and it was tabled until the next meeting.

Anne Gomes discussed the possibility of remodeling the restrooms and wants more detailed and discussions in the minutes. The pool committee is concerned about the service of American Pool and they will be present a letter to send to the pool company.

A motion was made by Andrew to approve the September 17, 2010 minutes seconded by Terri. Motion carried.

A motion was made by Andy to approve the November 2010 financials with changes, seconded by Terri. Motion carried.

A motion was made by to approve the 2011 Landscaping Contract with Mutch Landscaping by Andrew, seconded by Andy. Motion carried.

Meeting adjourned at 9:35 am.

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