CAROLINA SHORES PROPERTY OWNERS ASSOCIATION
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, March 18, 2010
Minutes of the Meeting


Call to Order: President Pete Gulliver called the special meeting of the Board of Directors of the Carolina Shores Property Owners Association to order at 8:36 P.M.

Board Members Present: Pete Gulliver, Al Franklin, Jan Knorr, John Manning, Bob Jones, and Mike Riccitelli. Absent: Kerry Jarrell.

Mike Riccitelli presented bids from Carolina H2O and Coastal Pools for mechanical work associated with pool filter upgrades. Additional improvements that addressed safety deficiencies were also included in both bids.

Mike recommended accepting the bid offered by Carolina H2O. A motion was made by Mike and seconded by John to authorize Mike to spend no more than $36,000 to repair and modernize the pool filtration system. The board unanimously approved the motion.

The meeting was adjourned at 9:04 pm.