Meeting Location 

5415 N. Sheridan Road – 2nd Floor Party Room

Call to Order at 7:55 pm

Members Present

Michael Parrie; Paul Heck; Kenneth Anderson; Jean Shamo; Monique Fouant

Management

Timothy Patricio, Property Manager; Yvonne Sanchez, Assistant Manager 

Action Items 

Closed Session Business

There was no business from Closed Session requiring resolution. 

Minutes – Board Meeting August 13, 2018 

After a motion by Ken Anderson, seconded by Paul Heck, the Board of Directors voted unanimously in favor of a resolution to approve the minutes from the Board Meeting held on Monday August 13, 2018. 

Low Zone Hot Water Storage Tank 

After a motion by Paul Heck, seconded by Monique Fouant and discussion, the Board of Directors voted unanimously in favor of a resolution to approve replacement of the low zone hot water storage ‘expansion’ tank, as a reserve expense, as proposed by WJ O’Neil at a cost of $35,460, as well as an additional provision not to exceed $5000 for insulation of the new tank. 

Management Report  

The Property Manager, Timothy Patricio, reviewed monthly activity and sales for June and July. 

Adjournment 

There being no further business, after a motion by Monique Fouant, seconded by Paul Heck, the Board of Directors voted unanimously in favor of a resolution to adjourn the August 13, 2018 Board Meeting at 8:37PM.

 Signed (as seen on pdf of official minutes for this meeting, upper right corner of these minutes)

Michael Parrie, Board President   

Kenneth Anderson, Board Secretary