October 18, 2016 Meeting Minutes

SUNSET COVE HOMEOWNERS ASSOC|ATION, tNL.
BOARD OF DIRECTORS MEETING
October 18,2016
6:30 P.M.
Central Park Recreation Genter
Will Herna ndez, President
Walt MacDonald, Secretary
Gerry Holstein, Treasurer
Felicia Erskine, Director
Josh Marks, Director
ABSENT: Sal Gambino, Director
ALSO PRESENT: Sharlene Gillespie – Exclusive Property Management
HOMEOWNERS PREiENT: 13 homeowners
CALL TO ORDER:
The meeting was called to order at 6:40 p.m. after establishing a quorum of the members.
MOTIONS:
A motion was made to approve the September 20, 2016 board meeting minutes by Walt
MacDonald, Secretary and seconded by Gerry Holstein, Treasurer. All in favor, motion passed
unanimously.
A motion to approve a $10,000 increase to the budget for 2017 and to continue building the
reserves to $135,800 was made by Gerry Holstein, Treasurer and seconded byr Josh Marks,
Director. All in favor, motion passed unanimously.
A motion to file a lien on 10173 NW 4th Street by Gerry Holstein, Treasurer and seconded by
Josh Marks, Director. AII in favor, motion passed unanimously.
ADJOURNMENT:
A motion was made to adjourn the meeting at 8:19 pm.by Gerry Holstein, Treasurer and
seconded by Will Hernandez, President. All in favor, motion passed unanimously.
Respectfully submitted,
Sharlene Gillespie, LCAM
Exclusive Property Management