Shores Property Owners Association
September 17, 2007
Board Members Present: Mike Mundy, Sally Nolan, Mal MacRaild, Al Franklin, Angela Kopitopoulos, Connie Six, and David Jones.
Executive Meeting at 6:15 pm.
Sally Nolan made a motion to accept bid of $5212.30 to replace the carpeting in the POA community room. Seconded by David Jones. Discussion followed. Motion is tabled for the October meeting Al Franklin made the motion, seconded by Sally Nolan.
Mike Mundy called the meeting to order at 7:03 pm.
Sally Nolan made a motion to accept the minutes of the August 20, 2007 meeting and to dispense with the reading of the minutes. Seconded by Al Franklin. All in favor Aye. No Nays.
Mal MacRaild discussed the current budget
and expenses through September 15, 2007. He answered line item questions.
David Jones discussed the Golf Course
survey. Marlene Stewart suggested that we discuss purchasing the golf
course with two residents that are former golf course owners. Jackie
Orwig questioned the results of the survey. Angela provided the results.
Al Franklin objected to the fact that the Board did not approve the cost of the attorney and payment made for services.
John Russo clarified with the Board that two Directors signed the payment check.
Maslin Kain asked that future POA director meetings be held in an open forum. Mike Mundy responded that we will take her request under advisement. Maslin also suggested that we wait until the committee has completed their investigation of the Golf Course purchase and then discuss our options.
Angela Kopitopoulas addressed the meeting regarding three Board of Director positions that need to be filled for 2008. Applications are available in the POA office. The closing date is November 1, 2007.
Mike Mundy announced that “Meet the Candidates” night for the Town election will be on Monday, October 8, 2007 at 7 pm.
Mundy asked for a motion to adjourn at 8:05 pm. Al Franklin made a motion
to adjourn seconded by Mal MacRaild. All in favor Aye. No Nays.