HARBOUR VILLAGE PROPERTY OWNERS ASSOCIATION, Inc.

Minutes of Board of Directors Meeting

December 28th 2006

 

President, Brian Kirkpatrick, called the meeting to order at 10:02 am.

 

Board Members Present: President: Brian Kirkpatrick was present via telephone, Vice President: Rich Moreau, and Treasurer: Ty Bevington, were present in person, Secretary: Donna Gerritsen and Director: Naomi Conrad was present via telephone, thus establishing a quorum. Also present was Peter Grant, representing Peter Grant, Inc. our management company.

 

Notice of Meeting: A Meeting notice with agenda was posted in the normal manner in accordance with the Association Bylaws and Florida Statute #718 and a copy mailed to all Owners 14 days prior to the meeting.

 

Landscape Contract: Ty Bevington made a motion to engage Green Acres Lawncare, Inc. at a rate of $1,800.00 per month. Rich Moreau seconded the motion. The motion passed 5:0.

 

New Business:

 

·        Several verbal complaints and a formal written complaint have been lodged with the Board of Directors regarding the dog in Unit #307. After discussion Brian Kirkpatrick made a motion that the unit Owner and resident family be notified that the dog has been adjudged to be a nuisance as defined in the condominium documents and therefore must be permanently removed from the property. Ty Bevington seconded the motion. The motion passed 5:0.

·        Next Board Meeting: The next board meeting will be held on Tuesday, January 16th 2007 at 9:30am.

 

 

There being no further business before the Board, Rich Moreau made a motion to adjourn, and Ty Bevington seconded the motion. The motion passed 5-0.

 

Meeting Adjourned