Harbor at Port Royale Board Meeting

Monday September 1, 2008

At the Swimming Pool

 

Meeting was attended by Bill Blair, Shelia Benson, Judy Stites, and Carolyn Wilson.

 

Topics of Discussion:

 

            -    Budget for 2009 - No new expenses are known at this time.

 

-         Names for new directors come November. Two names were put up for election.

1.      Jack Brown, condo 116-4D, Full time resident

 

-         Painting bids for painting all posts on back of condos. Judy Stites is getting bids. Said people with screens would be removed and reinstalled.

             Association could furnish a quart of paint to each owner with screens and owner would paint there own posts on the inside of deck.

 

-         CPA Report on Review. Discussed having Association Treasurer plus a small committee to go over financial reports at least twice a year.

 

-         Pool Heater: Shelia Benson talked to Insurance Jeff Lang and he said to leave heater as is until it actually goes bad.

 

-         Pool Drain: On December 1, 2008, according to new law, drain must be replaced to be child proof. At this time ours is not. This change would happen when pool is repaired.

 

-         Pool Estimate for painting and Plastering: Board decided, Vaughan Pool would receive the contract to repair pool. Painting, grinding, repairs, and replacing drain. The money for repairs will be taken out of Money Market Account.

 

-         Tank on top of the hill: Charlie will wash tank to see if it needs painting or if it has rust on bottom outside.

 

Meeting was adjourned by Bill Blair

Seconded by Judy Stites

 

Respectfully Submitted

Carolyn Wilson

Secretary