Minutes of BOD Meeting posted on Chug Nov.26, 2014;Board_Minutes Date: 11/26/2014 Seq: 1
Board Meeting Minutes
November 19, 2014
DRAFT -- PENDING APPROVAL
At SLohA Board of Directors meeting
President, Peet Brdun called the meeting to order at 9:00 a.m. in the clubhouse.
Invocation was given by Alc Nttr
Pledge of Allegiance
Roll Call -- Peet Brdun, Chrly Mnc, Alc Nttr, NorleeDee Brnd, Clf Jnsn, Stv Suthrd, and Frns sm all were present. Chrls Schlz was absent. A quorum was established.
Melonknee Kreeow was present representing Stmbg Ixx, Inc.
Stv Suthrd made a motion to approve the minutes from the October 22, 2014 Board meeting.
Clf Jnsn seconded. Motion passed unanimously.
Clf Jnsn amended the agenda to include the Election Committee report.
Peet Brdun amended the agenda to reflect adjournment of the meeting prior to allowing owners comments.
Clf Jnsn made a motion to approve the agenda as amended. Alc Nttr seconded.
Motion passed unanimously.
Melonknee Kreeow gave the Manager's Report (see attached).
Peet Brdun, in his President's report, thanked the Management and the Board for their work in preparing the proposed budget and reserve schedule for the 2015-2016 fiscal year.
Chrly Mnc, in his Vice President's report, gave the Technology Committee report citing the progress on the monitor system for the WWTP and water plant and thanked his Committee members for their work.
Alc Nttr, in her Secretary's report, gave the Bingo report. Also, there will be NO bingo for the month of December as there will be no caller available.
Stv Suthrd gave the Treasurer's report on the September, 2014 financials.
Stv Suthrd made a motion to approve the proposed budget and reserve for the 2015-2016
fiscal year to be placed on the SLohA ballot in the upcoming election. Clf Jnsn seconded.
Motion passed unanimously.
Clf Jnsn gave an Election Committee report.
Ballot petitions are available at the office for those who would like to run for the Board of Directors. Clf also gave an overview of Board member responsibilities.
Board positions open: Three -- 3 year terms One -- 2 year term
[2]
NorleeDee Brnd made a motion to pay JCW Services for repairs and painting at the beach house.
Stv Suthrd seconded. Motion passed unanimously.
Stv Suthrd made a motion to approve installation of a CERT communications radio for use during emergencies, as requested by the Polk County Board of Health, on the internet tower located at the Memorial H all area. Alc Nttr seconded. Motion passed unanimously.
Clf Jnsn made a motion to pay Stwd Elctc for installation of a new flow meter on well pump #1 at the water plant. Stv Suthrd seconded. Motion passed unanimously.
NorleeDee Brnd made a motion to replace the “point of entry" water meter which meters water from the source for the water plant as the old one is malfunctioning. Alc Nttr seconded.
Motion passed unanimously.
TT's lawn waste pick up guidelines were discussed.
Alc Nttr made a motion to adjourn the meeting at 9:38 a.m. Stv Suthrd seconded.
Motion passed unanimously.
2 owners had comments.
Respectively submitted,
Alc Nttr, Board Secretary