February 14, 2017 -Meeting Minutes

SUNSET COVE HOMEOWNERS ASSOCIATION,INC

BOARD OF DIRECTORS MEETING

 

DATE:                                  February 14, 2017

TIME:                                   6:30 PM

LOCATION:                          SUNSET COVE POOL

PRESENT:                             Will Hernandez  – President

Vickie Hooke     – Vice President

Felicia Erskine  –  Treasurer

Walt MacDonald – Secretary

Anna  Melendez – Director

ABSENT:                                 Sal Gambino       –  Director

HOMEOWNERS PRESENT:   14 Homeowners

CALL TO ORDERE:

The meeting was called to order at 6:30pm after establishing a quorum of the members.

MOTIONS:

A motion was made by Vickie Hooke to replace ARB member, Donna Schepis who resigned. The new member is Michael Biardi.  The motion was 2^nd by Will Hernandez.  All in favor. Not voting was Sal Gambino.

MISCELLANEOUS:

While there  were   no motions enacted during this meeting the following occurred and were discussed:

A     Homeowner   Glenn  Parish  discussed his effort in following through in putting all the information together on the Board’s effort to review and change the Sunset Cove documents.

1. The ongoing illegal parking of a white van on NW3rd Court
2. Putting together a letter to the homeowner who owns part of a fence along NW101st Avenue for it’s replacement.
3. The new security computer and software.

ADJOURNMENT:

A motion was made by President Hernandez to adjourn the meeting at 8:26pm. The motion was 2^nd by

Walt MacDonald. All in favor the motion passed unanimously.