Board Meeting Minutes April 18, 2019

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HOLLY LAKE ASSOCIATION, INC. BOARD MEETING MINUTES Thursday, April 18, 2019

PRESENT
Terry Moody, President
Tammy Wyant, Treasurer
Trisha Cogan, Recording Secretary
Maricarmen Bandin, Corresponding Secretary

ABSENT
Anthony Migliori, Vice President

ALSO PRESENT: Kathryn Sajdak, LCAM – General Manager, NextGen Management, LLC

The Board Meeting was called to order at 7:04 p.m. at the Clubhouse.

A motion by Trisha Cogan to waive the reading and approve the March 7, 2019 minutes was seconded by Terry Moody and carried unanimously.

The Treasury Report was read by Tammy Wyant.

Report of Officers: Terry Moody spoke regarding the Police Detail.

Report of Committees: None

New Business: A motion by Terry Moody to approve a $1,859.76 proposal to purchase 12 lounge chairs was seconded by Tammy Wyant and carried unanimously.

A motion by Terry Moody to fine the following list of properties was seconded by Tammy Wyant and carried unanimously:
101 NW 218th Lane
21511 NW 7th Street
21520 NW 8th Court
21521 NW 7th Street
21521 S Heritage Cir
21541 NW 3rd Place
21541 NW 7th Court
21601 NW 8th Court
21650 NW7th Court
21651 NW 7th Court
21700 NW 8th Court
21721 NW 8th Court
21738 N Heritage Cir
21740 NW 7th Court
21744 N Heritage Cir
21762 N Heritage Circle
21771 NW 8th Place
21780 N Heritage Cir
21781 NW 7th Manor
21810 NW 2nd Court
218101 NW 2nd Court
21850 NW 7th Manor
260 NW 217th Way
291 NW 218th Way
431 Heritage Circle
720 NW 219th Ave
730 NW 219th Ave
750 NW 217th Terr
830 NW 217th Terr
and all corporate owned properties still not in compliance.

With no further business to discuss Terry Moody adjourned the meeting at 7:33 p.m

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