Call To Order at 8:00 pm

Members Present

Michael Parrie; Paul Heck; Jean Shamo; David Nicosia (via speakerphone)

Member Absent

Jean Shamo

Management

Dave Barnhart, Property Supervisor; Timothy Patricio, Property Manager; Yvonne Sanchez, Assistant Manager

Committee Reports

Presentation By Erik Butka – Home Improvement Committee Chair (prior to call to order)

Home Improvement Committee Chair Erik Butka presented the carpeting plan and samples for the 2nd Floor Hallway and corridor leading to the Health Club. He addressed questions from the Board and Owners present.

 Board Report

Board President Michael Parrie welcomed Yvonne Sanchez as the new Assistant Property Manager, having been promoted following the recent resignation of Amir Cobalovic. Amir resigned to pursue other goals, however it was noted he is still working with Draper and Kramer.

Action Items – New Business 

Minutes – Board Meeting August 14th, 2017

After a motion by Paul Heck, seconded by Dave Nicosia, the Board of Directors voted 3 to 1 in favor of a resolution to approve the minutes from the Board Meeting held on Monday August 14th, 2017. Monique Fouant abstained.

2nd Floor Carpeting

After a motion by Paul Heck, seconded by Dave Nicosia, the Board of Directors voted unanimously in favor of a resolution to accept the recommendation of materials and pattern design for carpeting and wall coverings for the 2nd floor hallway, as proposed and presented by the Home Improvement Committee, and requests the plan be put out to bid for consideration.

12c Initiative Awareness Efforts

After a motion by Paul Heck, seconded by Dave Nicosia, the Board of Directors voted unanimously in favor of a resolution to approve the use of text messaging in conjunction with the automated call effort related to collecting proxy forms and raising awareness in the matter of proposed purchase of Unit 12c.

Unit Owner Request – Leasing Policy Exception

This item was tabled for further consideration.

Adjournment

There being no further business, after a motion by Dave Nicsosia, seconded by Paul Heck, the Board of Directors voted unanimously in favor of a resolution to adjourn the August 28th, 2017 Board Meeting at 8:14PM.

Signed (as seen on pdf, clickable at upper right corner of these minutes)

Michael Parrie, Board President

David Nicosia, Secretary