MINUTES FOR MONTHLY MEETING OF BOARD OF DIRECTORS
July 15, 2008
The meeting was called to order at 6:00pm. Those in attendance were Jimmy Baes, James Quinlan, and Lisa Boccard.
There were only two board members present.
1. The fire extinguishers will be inspected in September.
2. Rolando will service our account for a flat fee of $1000.00 for the 2009 year.
3. The 2008 Budget shows no expense from Miami Water & Sewer because we have a credit that will cover us until the end of the year.
4. The 2009 Budget is being updated. We will set up a Reserve Account for a new hot water heater to be replaced in 2011. We will be putting in $2000.00 a year for the next three years to that account.
A New York location scout called looking to take pictures of the outside of the building and photos were taken. There was no money involved for this shoot.
