Saturday, February 15, 2014

Minutes 1-8-14

Wednesday January 8, 2014 6:30 pm  River Bend West Monthly meeting

Called to order at 6:30 pm by Andrea with motion by Dave and seconded By Debbie  all others agreed
Board members present:  Andrea Cinnamon, Debbie Turner, Dave Baron, Bob West, Steve Devine
Secretaries report read by Debbie with motion to approve by Dave and seconded by Steve and all others agreed
Treasurers report read by Debbie with motion to approve by Dave and seconded by Steve  All others agreed 2014 budget was presented and approved with a motion by Dave and seconded by Andrea and all others agreed
Old Business:  Dianna sent Debbie email stating 3 houses have to be finished in the Spring and two houses were not part of the suit  Debbie will send 2 homeowners not in suit letter stating they have one year from completion to hook up to Aqua at their cost
Streets were not cleaned by R&R due to weather when they finished for season
Covenant committee met on 12-15-13 and notes are attached 
New Business:  Deb will get taxes done in Jan   Nominating committee will be Shan Cinnamon, Donnie Turner, and Chad Gessner   Andrea, Steve, Chris and Leroy are up for election  Debbie will check with them to see if they want to stay on board and let nominating committee know
Debbie will call Jim Horchem to say we need a bill for mowing in 2013
Debbie will mail out notices for annual meeting which will be Feb 15, 2014 at 10:15 am at Limestone Library   Included in the letter will be information about voting on covenants, voting on board, use of Shell money, budget for 2014 and telling everyone we need 28 present for a quorum  Debbie will buy stamps in bulk now for meeting notice and dues notice before price increase Debbie will type up covenant changes and get to board and attorney before meeting
Dues notices will go out in March due April 1   Hopefully we can include email proxy info if it passes at annual meeting

Adjourned at 7:15 pm with motion by Dave and seconded by Bob and all others agreed

No comments:

Post a Comment