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Board Meeting
- Call to Order at 05/23/2023 6:00pm
- Roll Call
- present: Jason Comfort, Doug Goldstein, Will Bowen
- absent: Jeff Blackwood
- observer(s):
- Motion: Accept prior Board Meeting Minutes
- Topics Discussed:
- Discussed ARC process and outstanding violations.
- Discussed lack of execution by Elite Housing.
- Discussed and reviewed current finances.
- Business Items:
- Reviewed landscaping and lack of contractual execution by Looks Matters.
- Motion by Jason Comfort to terminate Looks Matter. Seconded by Will Bowen.
- Vote: All in favor.
- Reviewed contract offer by Turf Master.
- Motion by Jason Comfort to award the contract to TurfMaster. Seconded by Wil Bowen.
- Vote: All in favor.
- Reviewed bid from TDI for weed treatment.
- Motion to Jason Comfort to award to contract to TDI. Seconded by Will Bowen.
- Vote: All in favor.
- Open Floor at 6:31pm
- Jeff Blackwood joined at 6:31pm.
- Thanks to Justin Pelto for pressure washing the neighborhood.
- Justin, Mark, and Jodie asked about dropping Elite Housing due to vendor management issues and communication issues.
- Opened the floor to fill the board vacancy.
- Nominated Justin Pelto to join the board to fill the vacancy.
- Vote: All in favor.
- Opened the floor to add a seat to the board.
- Opened the floor to add Chris Porter to the board.
- Motion to adjourn by Doug Goldstein and seconded by Will Bowen.
- Adjourned at 05/23/2023 7:25pm.