June 2014 Meeting Minutes
SUNSET COVE HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTOR MEETING MINUTES – THURSDAY, JUNE 12, 2014
The meeting was called to order at 6:40pm by Simone Luke, President. Present: Simone Luke, William Hernandez, Jack Damonte, Linda Torrents, Gerry Holstein, Debbie Adams and Walt MacDonald. Absent: Gerry Holstein and Peter Heymann. Homeowners Present: 12
Walt will send minutes of May 2014 Board Meeting.
The Architectural Committee need (3) members. Volunteers: Donna Schepis, Liz Albert and Catherine Ziegler.
The Fining Committee consists of Jeff Roth, Gerry Wulfekuhle and Liz Albert.
Master Association Report – Simone attended the meeting (next meeting July 8, 2014)
– Vesta Management has not paid for Sunset Cove he Master Association from for 2
months
- The ugly rotted sign has been removed from Nob Hill and Central Park Place
- Master obtaining (3) bids for tree pruning; Earth Advisors
- Renewal of documents; due every 30 years (adjusting and changing some verbage)
- Lake(s) to be treated for midges and algae; fountain?
President Report
- Introduction of new Board member Debbie Adams by Simone.
- Simone to produce letter to all owners regarding the New Management Company (Blue
Crest) to include owner information form and ACH form to pay maintenance
- Management to send (3) new owners welcome package
Legal
- Lot 87 what happened at hearing
- Lot 40 was second quarter payment made? Also 3rd quarter?
- Did Vesta send (2) units to new Attorney – Eisenger?
Old Business
Motion by Debbie for Omega Pressure Cleaning to do a (1) time pressure cleaning of community. Second Walt, ALL IN FAVOR.
With no further discussion, Motion by Simone to adjourn at 8:00pm.