Board Members Attending: Bill Brady (by phone), Wilbur Bullock, Danielle Harrell, Bud Lauer,
Board Members Absent: Paul Barros, Malachy Smith
Miscellaneous Other Attendees: Coleen, BCC Manager, Bob Lopker, Insurance Agent
BCC Owners Attendees: 26 (est.)
Election of BOD Member to Replace Vacancy: Joyous Burkart was voted (unanimously) to fill vacancy from Betty Francis’s resignation.
Property Insurance: Expenditure of $469,992 for X-Wind insurance approved unanimously.
Financing of Property Insurance: Financing of insurance premium with $50,000 down and balance over 10 months at 3.5% approved unanimously.
Rec 4 Bathrooms Repair: Fixtures, faucets, mirrors, stalls and lighting to be replaced at a cost of $3,943. Passed. Yes – Bullock, Burkart, Harrell, Lauer. No - Brady
Meeting adjourned at 8:00. Many thanks to Bev Houston for providing meeting facts. All corrections and comments would be appreciated.
NOTES: STILL no open forum as part of the meeting agenda I see. Just shut up and make those maintenance payments folks! Nobody wants to hear your opinions, objections or comments.
