August 18, 2015 – Meeting Minutes
SUNSET COVE HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTOR MEETING MINUTES – TUESDAY, AUGUST 18, 2015
The meeting was called to order at 6:37pm by Simone Luke, President. Present: Simone Luke, Will Hernandez, Gerry Holstein, Glenn Parrish, Jack Damonte, Sal Gambino, and Nancy Becton. Homeowners Present: 7 Blue Crest Management: Mara Carter, Property Manager
Motion by Gerry H. to accept July 17, 2015 minutes. Second Glenn P., motion carried. ALL IN FAVOR
Financials – Report provided by Gerry H., Treasurer
- $33,000 spent for tree trimming
- Landscape extras budget $20,000 / $20,289.00 spent
- Re-class pool landscape money to reserve not landscape extras
Legal Update
- 10024 NW 4th Street (bank foreclosure) summary judgement; affidavit, hearing date?
- 10040 NW 4th Street (claim of lien) proceed send ledger
- 10108 NW 4th Street (payment plan broken) next step claim of lien
- 257 NW 101 Avenue (send letter for payment)
- 10064 NW 4th Street (bank file, service returns?)
- 10026NW 2nd Street (outstanding legal fees)
Master Association Report
- Liz Albert appointed to go to the Master Association meeting; Glenn Parrish alternative to December 2015
Old Business
– only 9 homes without irrigation / 5th street, 3rd court, 101st avenue
– weeds to be sprayed and then sod to be laid
– guardhouse upgrade: plans revised and resubmit to City of Plantation for permit
With no further discussion, Motion by Simone to adjourn at 8:10pm. ALL IN FAVOR
APPROVED:_______________________________________________ DATE:________________________