Meeting was called to order by Betty Licitra at 7:30 PM at the Clubhouse Boardroom. Present were Bill Goetz, Warren Miller and Bill Massarella.
I) The minutes of July 18th were read and one item was corrected. The fund to pay for the water irrigation meters and additional sprinklers is the "initial working capital" fund and not "working capital" fund as stated.
II) Warren Miller checks to see that the Condo account is credited with $480 each month. This amount is what the HOA collects from the condo unit owners each month to pay for trash removal services. The condo has its own trash removal contract.
III) Lasy year the condo was billed by the landscaping contractor, Lasting Impressions, for services the condo did not receive in the amount of $1,170. The condo is still waiting for a correction to our account.
IV) The budget and finance committee would recommend to the board that $66,800 be taken out of the initial working capital fund to fund roof repairs, install new gutters, install two water irrigation meters and additional sprinklers behind building 13891.
V) The meeting was adjourned at 8:45 PM.
Respectfully submitted,
Betty Licitra
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