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CALL TO ORDER
The meeting was called to order by Lance Parker at 3:03 pm. Five (5)
owners were in attendance.
ESTABLISHMENT OF
A QUORUM
There is a quorum of four (4) Board members present.
ACTION ITEM #1:
APPROVE MINUTES
John Higginson made a motion to approve the minutes from the July 29th,
2020 Board of Directors Meeting as presented. This was seconded by
Daina Gjemre. The motion passed unanimously.
TREASURER'S
REPORT
Lance Parker, Board Treasurer gave the Treasurer’s Report. As of
January 31, 2020, the Association has $152,415.84 in its operating
account and $552,174.78 in its reserve account for a total of
$704,590.62 for total assets.
ACTION ITEM #2:
APPROVE ELARA ENGINEER ENGINEERING PROPOSAL
Lance Parker made a motion to approve Elara Engineers proposal for
engineering services to replace the rooftop make-up air unit and
condenser unit in the amount of $19,500. This was seconded by Del
Cahill. The motion passed unanimously.
ACTION ITEM #3:
APPROVE NEAL McCRILLIS NOMINATION.
John Higginson made a motion to approve the nomination of Neal
McCrillis to serve the remaining term of Andrew Jatico. This was
seconded by Daina Gjemre. The motion passed unanimously.
MEETING
ADJOURNMENT
Lance Parker made a motion that the meeting be adjourned at 3:30 pm.
This was seconded by John Higginson. The motion was passed unanimously.
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