CRYSTAL POINTE HOMEOWNERS’ ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
WEDNESDAY, MAY 19, 2010
MINUTES
CALL TO ORDER: The meeting was called to order by President Barbara Lentini at 7:00 P.M.
Present at the meeting were Barbara Lentini, Gary Walk, Bryan Schiesl, Chris Hagger, Wendy Cullen, Ann Abramow, Marco Gallo and Jerry Simon. Scott Anderson was not present. Also present was Property Manager, Toby Taks.
Motion by Jerry Simon to accept the April 28, 2010 minutes as submitted was seconded by Gary Walk and adopted unanimously.
Motion by Jerry Simon to accept the May 5, 2010 special Board Meeting minutes was seconded by Gary Walk and approved unanimously.
PRESIDENT’S REPORT: Barbara Lentini updated the Board on the present foreclosures.
TREASURER’S REPORT: Bryan Schiesl reviewed the Association financial statements for April 2010 and reported that the Association is on budget. Mr. Schiesl advised the board that the Pulsar repairs were over budget due to the amount of homes that had to have their security equipment updated in order to be placed on line for home monitoring.
Manager’s Report: Written
OLD BUSINESS:
Motion by Jerry Simon to accept the Seacrest plan and proposal for landscaping the front entrance, center islands and the four corners at William Myer Court and St. Tropez Circle at a cost not to exceed $30,000.00 to be paid for with the balance of the 2007 assessment funds that was originally allotted for landscaping and sod was seconded by Wendy Blumetti. For: Barbara Lentini, Gary Walk, Chris Hagger, Ann Abramow, Wendy Cullen and Jerry Simon. Against: Marco Gallo and Bryan Schiesl. The motion was adopted by a majority of board members.
Motion by Gary Walk that future proposals where the Management Company bids, all bids must be submitted sealed and sent to the President of the Association was seconded by Marco Gallo and adopted unanimously.
Motion by Gary Walk to send a letter to Seacrest Services that a bid submitted by a third party contractor was tampered with and that the Association is asking that corrective active be taken was seconded by Bryan Schiesl and adopted unanimously.
Motion by Gary Walk to adjourn the meeting at 8:15 P.M. was seconded by Jerry Simon and adopted unanimously.
Respectively submitted,
@
Toby Taks, LCAM
Property Manager