April 30, 2009

Meeting Minutes for April 21, 2009

MINUTES FOR MONTHLY MEETING OF BOARD OF DIRECTORS April 21, 2009




The meeting was called to order at 6:05pm. Those in attendance were Jimmy Baes, James Quinlan, Richard Yousoufian, Gilbert Ellis, and Robert Vitrano.

1. The 3/17/09 Minutes were not approved because a copy was not furnished.

2. Administrative Reports
a) $400.00 was approved for terracotta tile to be added to the (first floor) interior entry of the south wing (the entry with the door).
b) Jeff Powell will be cleaning and repairing the gutters where needed.
c) The solar hot water project and palm trees have been deferred to a later date due to budget constraints.

3. Committee Reports
a) James is trying to get a better price for the flat roof painting before it being approved.

4. Ongoing Business
The non-working water pump on the property will be checked out next month.

5. New Business
A lien was filed for unpaid Maintenance fees since January for unit 11.