Board Members Attending - Bill Brady, Wilbur Bullock, Betty Francis, Sean Holland (by phone), Bev Houston
Board Members Absent - Bill Delaney
Miscellaneous Other Attendees - Joanne, BCC Manager
BCC Owners Attendees - 38-60 (various estimates)
Board Meeting Minutes - Reading of 6/24 and 7/22 minutes waived. 7/24 minutes amended to state “40 hour/week = Full-time employee eligible for health care.” Passed unanimously.
Reports
President - Port Royale Redevelopment plans. (No information available to blogger.)
Treasurer - Available on BCC website.
Screening - 13 leases, 3 sales, two 2nd occupant
Manager - Available on BCC website
Long-Term Planning & Capital Improvements - Available on BCC website
Old Business
Walker Case - Voted to settle, with BCC paying their share (?) of $12,500. Passed unanimously.
Collections - Action to collect past due assessments (Including foreclosure) from 6223-4 and 6411-1 passed unanimously.
Seawall Change Orders - Ratified Change Order for removal of 12 old pilings @ $200.00 each and a Change Order to remove and replace 10 regular wooden pilings at $850.00 each. Total cost $10,900 payable to BK Marine. Passed unanimously.
Tree Trimming & Replacement - Hire Safari Trees to trim 172 palm trees and 28 yellow tabs, plus replace a dead guava tree and queen palm at total cost of $6,477. Passed unanimously.
Meeting Sound Equipment - Bill Brady’s motion to upgrade and replace present system for $3,740 not seconded and motion failed.
New Business
Service Animal Request - Request from 6353-1 for “support animal” (companionate?) passed. Bill Brady only NO vote.
Entry Carpeting - Replacement of entry indoor/outdoor carpeting in buildings 1-14 at cost of $3,205.41. Passed unanimously.
Employee Benefits - Full-time employment must be at least 40 hours/week. Only full-time employees eligible for all benefits. Passed unanimously.
Community Relations - Reimbursement of $791.08 for catering, entertainment and supplies for past parties. Passed. For: Wilbur Bullock, Bev Houston, Sean Holland. Against: Bill Brady. Abstained (conflict of interest): Betty Francis
Meeting adjourned at 8:47 pm.
Open Forum
Mostly about BCC Manager’s contract.
Your blogger not at this meeting, so your corrections and comments would be appreciated.
3 comments:
I beleive that the reimbursement of $791.08 did not pass.
Two reliable sources who were at the meeting confirm our reporting as accurate. Perhaps there are other opinions?
There was confusing because Betty could not vote.......but then they realized...there was a majority.
For: Wilbur...Sean, Bev
No: Bill Brady...
It did pass...................
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