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Homeowners Association Meeting MinutesPlease note that the meeting minutes are posted after the next month's meeting. For example, May's meeting minutes are posted after June's meeting. |
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Select a date:
Note: Minutes prior to May 25, 2006 are displayed below
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Latitude Homeowners Association Members present: Brian Roberts, Mary Impson, Daniel Boerio Members absent: two vacant board positions Management Team: Whitney Wengren 6:04pm Meeting called to order 6:06pm Reading of the minutes. Motion to waive the reading of the minutes by Daniel Boerio. Seconded by Mary Impson. Motion carried unanimously. 6:07pm Residents Open Forum none 6:08pm Contract Updates
Motion by Mary Impson to authorize Earthworks to perform lawn aeration and application of bark/mulch. Seconded by Daniel Boerio. Motion carried unanimously.
Motion by Daniel Boerio to authorized President Brian Roberts to sign the settlement agreement with Barclay Ridge. Seconded by Mary Impson. Motion carried unanimously.
Motion by Mary Impson to re-allocate janitorial and pool maintenance contract funds to provide for a full time, 40 hour work week, maintenance position for Keith Lessley. Seconded by Daniel Boerio. Motion carried unanimously.
7:00pm Financial Review
7:04pm Manager’s Report
Motion by Daniel Boerio to authorize the expenditure for our attorney to review the Declaration and to make recommendations for changes to clarity expectations and enforcement of rules and regulations. Seconded by Mary Impson. Motion carried unanimously. 7:36pm Good of the order Keith advised that the trash compactor is in need of repair. Will obtain bids. Also he has not received the current truck registration and tabs. 7:42pm Meeting Adjourned Motion to adjourn by Daniel Boerio. Seconded by Mary Impson. Motion carried unanimously. Disclaimer: These minutes are NOT YET APPROVED by vote of the Board of Directors. They are provided as a convenience to the residents of Latitude. Revisions/corrections to the minutes may be made prior to final approval. Minutes so revised will be posted within 4 days after approval. |
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Latitude Homeowners Association
Members present:
Brian Roberts, Mary Impson, Daniel Boerio
7:07pm Meeting called to order 7:08pm Reading of the minutes.
7:09pm Maintenance report
7:13pm Financial Report
7:16pm Contract Updates
7:21pm Unit Water Heater Replacement
7:25pm Annual Meeting
7:55pm Good of the Order
8:05pm Meeting Adjourned
Disclaimer: These minutes are NOT YET APPROVED by vote of the Board of Directors. They are provided as a convenience to the residents of Latitude. Revisions/corrections to the minutes may be made prior to final approval. Minutes so revised will be posted within 4 days after approval. |
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