BOARD OF DIRECTORS MEETING
THURSDAY JUNE 15, 2017
SEA HAVEN LOUNGE
7:00 P.M.
AGENDA
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL: Present: Bill S., Frank, Bil W., Carmel, Terry. Absent: Jack Kelly
III. READING AND APPROVAL OF MINUTES MAY 18, 2017. Bill W. made motion
Second by Frank all were in favor.
IV. LETTERS FROM OWNERS: None
OPEN SESSION FOR OWNERS: Apt. 235 “B” John Petri concerning elevators and
low bidder on renovation of elevators. Why not try another company?
V. DIRECTORS REPORTS: Terry reported as of May 31, 2017 we are $42,233.34 in the
black for the first 5 months of the year. Terry also reported the gardens are looking
beautiful. We have had some complaints about debri and garbage along front areas and just outside 14th street which will be addressed.
VI. OLD BUSINESS:
1. BOARD ROOM STATUS; Room is now complete. New tables are being custom
made and should arrive sometime late September early October.
2. ELEVATOR RENOVATION STATUS : “A” Center elevator should be completed
middle of July and back in operation.
NEW BUSINESS:
1. SALES & LEASE VOTE & APPROVAL: Sale of Apt. 419”B” Yearly Rental of
Apt. 309”A” and Apt. 412”A” seasonal rental of Apt. 833 “B”. Terry made motion
second by Jud all were in favor.
President Bill made a request of all owners to stop feeding the cats. Beverly stated that a cat was running the convertible top of one residence car and it needs to stop.
We have also received a request to get rid of the Billard table since no one uses it anymore.
Bill suggested we have several options and next mailing we could ask and see how residents feel about it.
VII. ADJOURNMENT: Carmel made motion to adjourn second by Terry and all members were in favor. Meeting ended at 8:15 p.m.
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