June 8, 2010
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Montclair Homeowners Association, Inc.
Board of Directors Meeting
June 8, 2010
Minutes
1. A quorum was established:In Attendance: Mrs. Patti Ferris
2. The meeting was called to order at 7:00 p.m. by Pam Fauer.
Mr. Dick Fellows, Secretary
Ms. Lori Mattozzi, Treasurer
Mr. Bob Stone, Director
Ms. Pam Fauer, Sentry Management
3. Proof of Notice was given.
4. Reading and Adoption of Minutes:Mr. Fellows motioned to adopt the minutes of May 11, 2010 as presented. Mr. Stone second and the motion and was carried unanimously.
5. ARB Approvals:a. 10609 Versailles - Mattozzi - Ms. Ferris made a motion to ratify the approved application to install fence on the south border of property from rear of property edge to meet front fence currently installed. Motion seconded by Mr. Fellows. Ms. Mattozzi abstained from voting.
6. Financial Review:
b. 10617 Versailles - Kollman - application to move fence 3 feet to property line between lots 68 & 69 and removing fence down the side was approved as submitted. Ms. Mattozzi abstained from voting.May Financial Report was reviewed.
7. Manager's Report:The Managers report was reviewed by Pam Fauer.
8. Old Business:A. Florida Friendly Landscaping: Guidelines were reviewed and discussed. They will be on the agenda to be adopted by the Board at the next meeting scheduled for July 13, 2010. Management will mail out the proper notice to all homeowners.
9. New Business:A. Letter From Homeowner - Miller - Was presented in reference to a violation notice on a utility trailer. Tabled until next meeting until Board receives an opinion letter from the association's attorney.
10. The Board established their next meeting for July 13, at 7:0 p.m. at Sentry Management Office, 1645 East highway 50, Suite 201, Clermont, FL 34711.
11. There being no further business to come before this Board a motion to adjourn was offered by Ms. Mattozzi and seconded by Mr. Fellows and the meeting was adjourned at 8:00 p.m.
Respectfully submitted,
Pam Fauer, LCAM
Association Manager
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