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CALL TO ORDER
The meeting was called to order by Katie O’Neill,
President at 6:32pm. Eight (8) owners were in attendance.
ESTABLISHMENT OF A QUORUM
There is a quorum of three (3) Board members present.
ACTION ITEM #1: APPROVE MINUTES
Lance Parker made a motion to approve the minutes from the March 19th,
2019 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
31st, 2019 the Association has $101,189.81 in our operating accounts,
Operating cash $137,554.57, and Operating Money Market $18,108.47. Our
reserve account has $475,679.70. Total assets $594,977.98.
ACTION ITEM #2: APPOINT ANDREW JATICO TO
THE BOARD
Lance Parker made a motion to nominate Andrew Jatico to the board. This
was seconded by Daina Gjemre. The motion was passed.
ACTION ITEM #3: APPROVE MURPHY AND
MILLER PROPOSAL.
Lance Parker made a motion to accept the proposal from Murphy and
Miller to replace the exhaust fans for $6,450. This was seconded by
Daina Gjemre. The motion was passed.
ACTION ITEM #4: APPROVE OMNI PUMPS PROPOSAL
Lance Parker made a motion to accept the proposal from Omni Pumps to
replace the PRV valves for $7,775. This was seconded by Daina Gjemre.
The motion was passed.
MEETING ADJOURNMENT
Lance Parker made a motion that the meeting be adjourned at 6:47pm.
This was seconded by Daina Gjemre. The motion was passed unanimously
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