Villa Monterey Homeowners Association
Board of Directors Meeting
Minutes
October 10, 2007

 

Call To Order
President Skip Kruszona called the meeting to order at 6:04 p.m.

Board Members Present
Skip Kruszona - President
Greg Smutko - Vice President
John Marsh - Secretary
Rose Smutko - Director
Patty Werdowatz - Director
Terri Jackson - Director
Charles Kachadoorian - Director

Also Present
Robert Walsh, Community Association Manager
Sandra Berchtold, Recording Secretary
Homeowners

Homeowners Forum
Nancy [] was present to report that water is accumulating at the corner of Park Crest Lane and Lemonwood Lane.

Architectural
The application submitted by [] Rimpark Lane to replace the windows was approved.

Minutes
Moved, seconded, unanimously approved the September 12, 2007 Regular Session Meeting Minutes.

Financials
Moved, seconded, unanimously approved the September 2007 Financials subject to year and audit.

Delinquencies
Board approved Lien letter for four accounts.

Maintenance
[] Rim Park Lane- Moved, seconded, unanimously approved the Dewey Pest Control termite report in the amount of $925.00 (Item#8A, 8B)

[] Edge Park Way- Moved, seconded, unanimously approved the Dewey Pest Control termite report in the amount of $400.00 (Item#9A-1)

[] Lemonwood Lane- Moved, seconded, unanimously approved the Dewey Pest Control termite report in the amount of $425.00 (Item#9A-2)

[], [] Lemonwood Lane- Moved, seconded, unanimously approved the Dewey Pest Control termite report in the amount of $895.00 (Item#11A-1)

[] Park Crest Lane- Moved, seconded, unanimously approved the Antimite termite report in the amount of $610.00 (Item#10A, 11A)

Landscape
Moved, seconded, unanimously approved the WestStar Landscape proposal for the installation of a backflow enclosure.

Old Business
Moved, seconded, unanimously approved approved 2008 Budget Draft.

New Business
Moved, seconded, unanimously approved to set winter hours for pool to close at 9 p.m. during the months of November 1 to April 1.

Moved, seconded, unanimously approved to stay with Stanley Carpet Cleaner for the Clubhouse.

A question was raised about Invoices that were being sent by GMI, about Patrol Services that have not been approved by the Board.

Adjournment
Moved, seconded, unanimously approved to adjourn at 7:40 p.m.

Submitted by
Sandra Berchtold
Recording Secretary


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