Consent Agenda
A. Minutes Approval B. 2019/2020 Audit Review & Acceptance Motion to Approve Consent Agenda: Vice President Renoe
Second: Director Boudin Approved: Unanimously
Unfinished Business
A. Board Vacancy – Appointment Action 1. There were five Owners who submitted a statement of intent to be considered for a position on the Board of Directors.
a. Jack Delperdang b. Kathy McCune c. Kristen Damazio d. Shauna Riley e. Paul Bracconier By majority vote Kathy McCune is hereby appointed to the Board of Directors. New Business
A. RV Cover Rules- COVID Related
1. President Farmer reviewed the rule of RV covers and numerous owner requests for extensions and exceptions to the rule. a. A motion was made by Treasurer Hare to suspend the rule until November 15, 2021. The motion did not get a second. b. A motion was made by Director Boudin to suspend the RV Cover rule until January 4, 2020 and to allow RV covers to be temporarily stored under the rig. The suspension of the rule will be reviewed again at the December 21, 2020 Board Meeting. Second: Secretary Barber Approved 5 to 1 (Vice President Renoe- No) B. Espresso Bar Contract- Termination & Award 1. A motion was made by President Farmer to approve the termination of the Espresso Bar contract and award the McDougall’s $1,500 which consists of good will and equipment, in recognition of their 18 years of service. Second: Vice President Renoe Approved: Unanimously
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