January 08, 2008
| December
| Home
| News
| Minutes of Directors Meeting |
Montclair Homeowners Association, Inc.
Board of Directors Meeting
January 08, 2008
Minutes
1. A quorum was established:In Attendance: Mr. John Staszel, President
2. The meeting was called to order at 7:03 p.m. by Mr. Stender.
Ms. Patti Ferris, Vice President
Ms. Beverly Emelianchik, Secretary
Ms. Michelle Mathews, Treasurer
Mr. Ed Graziani, Director
Mr. Doug Stender represented Sentry Management
3. Proof of Notice was given.
4. Reading and Adoption of Minutes:
Mr. Staszel motioned to adopt the minutes of December 11, 2007 as submitted. Ms. Ferris seconded and the motion passed unanimously.
5. ARB Applications:
10902 Versailles Blvd (Kimpel) - Mr. Staszel motioned to approve the installation of the wood fence. Ms. Ferris seconded and the motion passed unanimously.
6. Financial Review: The Financial Review was presented by Mr. Stender.
7. Managers Report:
Management was directed to a second violation notice to the owners of Lot #13, 11011 Versailles Blvd to repair/replace the damaged sod in their lawn.
8. Old Business: None.
9. New Business:
A. Refrurbish Community Bulletin Boards: Tabled.
10. The Board established the next meeting will be held on Tuesday, February 12, 2008 at Sentry Management, 1645 E Hwy 50, Suite 201, Clermont, FL 34711.
B. Cleanup of Bronson Road Pond: The Board discussed several options. Mr. Staszel also noted that approval from St. John River Water Management District should be obtained before any work was done. No motions or directives were made.
C. HOA Meeting Signs: Ms Ferris motioned to replace the current signs as long as as the total cost did not exceed $150.00. Ms. Mathews second and the motion passed unanimously. Management was directed to obtain the new signs.
11. There being no further business to come before this Board a motion to adjourn was offered by Mr. Staszel and seconded by Ms. Emelianchik and the meeting was adjourned at 7:45 p.m.
Respectfully submitted,
Doug Stender, LCAM
Association Manager
January 08, 2008 | Dec | Nov | Oct | Sep | Aug | Jul | Jun | May | Mar | Feb | Jan | Home | News
Copyright © 2008 Montclair Estates. All rights reserved.