February 19, 2008

Board Minutes from February 19, 2008

MINUTES FOR MONTHLY MEETING OF BOARD OF DIRECTORS February 19, 2008


The meeting was called to order at 6:00pm. Those in attendance were Jimmy Baes, James Quinlan, Richard Yousoufian, Gilbert Ellis and Lois de Oliveira.

1. The Minutes for the December 18th and January 15th meetings were approved.

2. Administrative Report:
A. We have our new sign in place out front and will be making up attachable signs underneath that will say “For Rent” and/or “For Sale.”
B. We would like either Lisa or Robert Vitrano to attend the monthly meetings for Administrative reports.
C. The garage paint bills were sent out this month for $50.00 plus supplies. Sorry about the discrepancy.

3. Committee Reports:
A. Rules and Regulations Committee will meet to discuss bylaws.
B. The railings and steps were painted.
C. Jeff will be removing the bike tied alongside the bike rack.
D. James will be cleaning the chair cushions.

Ongoing Business:
A. We have 3 units empty 4, 6, and 14.
B. We have 3 units to need air conditioning maintenance; they are 2, 10, and 11.
If anyone else needs service let me know or if your air conditioner is not level let me know so we can speak to Barrios about it.

New Business:
A. Jimmy is getting a quote for the catering of our spring get together. We are looking at sometime in May.