BOARD OFDIRECTORS MEETING MINUTES 1/21/2009

PRESENT :   SUSAN NILAND, President. TONY CIR1LLO,D1RECTOR, ROBERT DENONCOUR-Treasurer ,ROBERT OLDANI.MARIE GANSS

DAN SUGARMAN FROM BENCHMARK PROPERTY MAMAGEMENT.

CALL TO ODER:

THE MEETING WAS CALLED TO ORDER AT 2;PM

THE PLEDGE OF ALLEGIANCE WAS RECITED.

AND SU WELCOME BACK EVERYONE

-          MINUTES –

-          MINUTES FOR DECEMBER WERE READ BY MARIE GANSS,.

-           

TREASURER'S REPORT -PRESENTED BY BOB DENONCUR,

CONCERN was MADE FOR BUDGET BUSTERS:

            WASTING JANITOR'S TIME

            WASTED WATER BLD 1

            DAMAGE TO BUILDINGS

            NON-APPROVED PLANTING

            COST TO REMOVE PROBLEM PLANTINGS

2009 BUDGET THE SAME $252.00 / month

PRESENTATION OF CERTIFICATE TO ANGELO & GRACE PENTOLIO

THE MOTION TO ACCEPT THE TREASURERS REPORT WAS MADE BY SUE NILAND AND SECOND BY BOB OLDANl.

NEW BUSINESS

BOB OLDANl PRESENTED HOW WELL XMAS LIGHTS WORK

FOR STORAGE

ALL BLG ARE NUMBERED

WORKSHOP IS COMPLETE… PICNIC AND BARBEQUE CHARCOAL GRILL AND HORES SHOE PIT ALL COMPLETE/

WILL BE DOING PAINTING ON LOWER FLOOR WALKWAYS THAT ARE PEELING

ALSO LAUNDRY ROOMS SHELVES ARE DONE.   

MILDRED OLDANl VOLUNTEERED TO ORGANIZE OUR LENDING LIBRARY/SHE WOULD LIKE TO ASK FOR GENTLEY USED BOOKS THAT ARE IN GOOD SHAPE OUR LIBRARY SHOULD BE COMPLETE BY THE END OF THE MONTH WHICH WILL BE IN THE CLUBHOUSE, 

WITH NO FURTHER BUSINESS THE MEETING WAS ADJOURNED AT 3;25PM

RESPECTFULLY SUBMITTED MARIE GANSS