Saturday, February 27, 2010


FEBRUARY 24TH BOARD OF DIRECTORS MEETING

Pledge of Allegiance

Owners Speaking on Issues
None

President’s Remarks-Burke went at length at saying no decision has be made on the dredging
Manager’s Report-Horner said the usual on permits, letters sent for violations and so forth. It was the first time that the owners received true numbers on work request. Mr. Horner realized and changed the method that was used previously.


Approval of Minutes-motion was approved


Treasurers Report-Steffensen went through the report. Nothing stood out. No P&L because of the auditors. The motion to approve the 2010 Budget passed. Major Improvement Fund was discussed touching on the money for our road repair.


Committee Reports
Golf-Pelletier mentioned they had their first meeting
Pool-Steffensen N/A
Finance-Steffensen N/A
Other Dir. White brought up all the D&E activities, times and dates.
Dir. Pelletier said arts and craft lockers are having maintenance. Need keys.
Dir. Bergsman talked on dredging which brought another scolding at the people speech about rumors.

Dir. Bergsma said the last osprey house was taken down across the canal which brought owners to ask (Lot 376) if our Park would make some. SC 120 said where the gazebo is in the little Sea Cottage Park would be a good spot. SC 52 asked if it could start right now. Answer was not clear.
There was a discussion between Dir. Montalvo and P. Burke on what are limited common elements. P. Burke said she didn’t know one in our Park.

Unfinished Business-Burke talked about the pending litigation. Bottom line all are still pending.

New Business-Montalvo was told that Aramark provided lunch at the Annual Meeting.

Other-Treas. Steffensen discussed different new trucks with prices. Motion was approved to purchase a new 2010 Ford F-150 from Tipton Ford for $20,462 out the door. (Means tax, title, everything)


Adjournment

* The contents of this meeting were condensed.

8 comments:

LIV'er said...

Wouldn't it save LIV time and energy if PB recorded herself rambling on and on about nothing? That way she could play it back anytime she wanted to hear herself.
Just a thought! I know, Joey, you won't publish this one, but it did bring a smile to a few faces when I brought it up the other day.

Anonymous said...

purchase a new 2010 Ford F-150 from Tipton Ford for $20,462 out the door. (Means tax, title, everything)


Why dont they look at left over 2009? $13995 out the door!

See!!! no comparing just spend spend spend!

Anonymous said...

Are we comparing apples to apples or apples to oranges?

Anonymous said...

re: dredging-

Does anyone remember a few years ago (maybe 8 years or so) when PI was dredging at the Fingers? When that company finished at the Fingers, didn't they dredge some LIV canals and the cost wasn't anywhere near a million dollars?

Anonymous said...

Online 12 Program - 12 Months -
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Monthly Fee: $0.00
Term: 12 Months
Estimated Contract Period: 01/21/2010 to 04/15/2011


Online 24 Program - 24 Months -
Fixed Energy Rate of 11.9¢/kWh*
Monthly Fee: $0.00
Term: 24 Months
Estimated Contract Period: 01/21/2010 to 04/15/2012



Go-Green - 12 Months -
Fixed Energy Rate of 11.9¢/kWh*
Monthly Fee: $0.00
Term: 12 Months
Estimated Contract Period: 01/21/2010 to 04/15/2011


AMIGO! no co-op

Anonymous said...

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Anonymous said...

How about the monthly fee with Nueces?

Anonymous said...

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