CALL TO ORDER: The meeting was called to order by Toni McCollom at 6:40 pm.
VERIFY QUORUM: Pat Baldwin, Karen D’Amato, Toni McCollom, Vincent Santino and Jill Vogel. Kathy Watts represented Dragon Property Management.
APPROVAL OF MINUTES:
Toni McCollom made a motion to accept the minutes from the November 17, 2014 Board Meeting as presented. Pat Baldwin seconded the motion and it passed by unanimous voice vote.
NOMINATION/ELECTION OF OFFICERS:
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- Pat Baldwin made a motion for Vince Santino to serve as President. There was no Second to the motion.
- Toni McCollom made a motion for Jill Vogel to serve as President.
Karen D’Amato seconded the motion and the motion passed unanimous voice vote.
- Pat Baldwin made a motion for Vince Santino to serve as Vice President.
Toni McCollom seconded the motion and the motion passed unanimous voice vote.
- Karen D’Amato made a motion for Pat Baldwin to serve as Secretary.
Vince Santino seconded the motion and the motion passed unanimous voice vote.
- Pat Baldwin made a motion for Toni McCollom to serve as Treasurer. Toni declined the nomination.
- Toni McCollom made a motion for Karen D’Amato to serve as Treasurer.
Jill Vogel seconded the motion and the motion passed unanimous voice vote.
- Toni McCollom will serve as Director.
ANNOUNCEMENT OF OFFICERS:
President: Jill Vogel
Vice President: Vince Santino
Secretary: Pat Baldwin
Treasurer: Karen D’Amato
Director: Toni McCollom
OLD BUSINESS:
1) Soffits and gables: The soffits and gables have been repaired.
2) North fence and pool area: This north fence issue has been tabled and the south pool fence has been replaced.
3) Wall bid: Kathy and the attorney have been working on getting the wall/fence behind the garages replaced instead of just part of the wall/fence.
4) Seal parking lot: This issue has been tabled until more information can be collected.
5) West fence: This issue has been tabled until more information can be collected.
NEW BUSINESS:
NEXT MEETING: The next Board Meeting is scheduled for Monday, April 20, 2015 at 6:30pm.
ADJOURNMENT: With no further business to discuss, Pat Baldwin made a motion to adjourn the meeting at 6:50pm. Karen D’Amato seconded the motion and it passed by unanimous voice vote.
Respectfully submitted,
Kathy Watts
Kathy Watts, CMCA, LCAM
Dragon Property Management
