April 18, 2017 – Meeting Minutes

SUNSET COVE HOMEOWNERS ASSOCIATION, INL.
BOARD OF DIRECTORS SPECIAL MEETING
DATE: April 18,2017
TIME: 6:30 P.M.
LOCATION: Pool Area
PRESENT: Will Hernandez, President
Vickie Hooke, Vice President
Walt MacDonald, Secretary
Felicia Erskine, Treasurer
Anna Melendez, Director
Martin Schaffer, Director
Sal Gambino, Director
ALSO PRESENT: Carol E Garcia, LCAM from Exclusive Property Management. Michele A.
Crosa, Esq. from Eisinger, Brown, Lewis, Frankel & Chaiet, P.A.
HOMEOWNERS PRESENT:’15 homeowners
CALL TO ORDER:
The meeting was called to order at 6:30pm after establishing a quorum of the members.
MOTIONS:
Motion made by Sal Gambino and 2nd by Waltz MacDonald to record written notice in order to
maintain the enforceability of the Declaration of Protective Covenants and Restrictions for
Sunset Cove. All in favor – Motion passed.
ADJOURNMENT:
A motion was made by President Hernandez and 2no by Walt MacDonald to adjourn the meeting
at 6:34pm. All in favor – Motion passed.
Submitted,
Carol E Garcia, LCAM
Date:
Approved: