September 20, 2016 -Meeting minutes

DATE:
TIME:
LOCATION:
PRESENT:
SUNSET COVE HOMEOWNERS ASSOCIATION, INL.
BOARD OF DIRECTORS MEETING
September 20,2016
6:30 P.M.
Central Park Recreation Center
Will Herna ndez, President
Walt MacDonald, Secretary
Gerry Holstein, Treasurer
Sal Gambino, Director /
Felicia Erskine, Director ,,/
ABSENT: Josh Marks, Director
ALSO PRESENT: Sharlene Gillespie – Exclusive Property Management
HOMEOWNERS PRESENT: 11 homeowners
CALI. TO ORDER:
The meeting was called to order at 6:30 p.m. after establishing a quorum of the members.
MOTIONS:
A motion was made to approve the August 16,2A16 board meeting minutes by Sal Gambino,
Director and seconded by Walt MacDonald, Secretary. All in favor, motion passed unanimously.
A motion to move fonruard with the foreclosure on 10036 2nd Street by Gerry Holstein, Treasurer
and seconded by Sal Gambino, Director. All in favor, motion passed unanimously.
A motion to file a lien on 10048 4th Street by Gerry Holstein, Treasurer and seconded by Sal
Gambino, Director. All in favor, motion passed unanimously.
A motion to use the association’s attorney for the 2017 Election was made by Gerry Holstein,
Treasurer and seconded by Walt MacDonald, Secretary. All in favor, motion passed
unanimously.
Email vote: On September 1, 2016 a motion to approve Grounds Group as the landscaping
company to complete the project in front of the guardhouse was made by Walt MacDonald,
Secretary and seconded by Gerry Holstein, Treasurer. All in favor, motion passed unanimously.
Email vote: On September 7, 2016 a motion to approve All County Concrete & Construction,
lnc. as the paving company to complete the project in from of the guardhouse was made by Sal
Gambino, Director and seconded by Gerry Holstein, Treasurer. All in favor, motion passed
unanimously.ADJOURNMENT:
A motion was made to adjourn the meeting at 7:45 pm. by Walt MacDonald, Secretary and
seconded by Gerry Holstein, Treasurer. All in favor, motion passed unanimously.
Respectfully submitted,
Sharlene Gillespie, LCAM
Exclusive Property Management
Date:Oct 18, 2016
Approved  Walt MacDonald Secretary