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Past Board Meetings

 

MEMBERS PRESENT

Daina Gjemre, Board Vice President
John Higginson, Secretary
Lance Parker, Treasurer
Del Cahill, Director

MANAGEMENT REPRESENTATIVES

Cherie Murphy-Schmidt, Property Manager
Michelle Kamejarin, Property Supervisor

 

CALL TO ORDER
The meeting was called to order by Lance Parker at 3:03 pm. Five (5) owners were in attendance.

ESTABLISHMENT OF A QUORUM
There is a quorum of four (4) Board members present.

ACTION ITEM #1: APPROVE MINUTES
John Higginson made a motion to approve the minutes from the July 29th, 2020 Board of Directors Meeting as presented. This was seconded by Daina Gjemre. The motion passed unanimously.

TREASURER'S REPORT
Lance Parker, Board Treasurer gave the Treasurer’s Report. As of January 31, 2020, the Association has $152,415.84 in its operating account and $552,174.78 in its reserve account for a total of $704,590.62 for total assets.

ACTION ITEM #2: APPROVE ELARA ENGINEER ENGINEERING PROPOSAL
Lance Parker made a motion to approve Elara Engineers proposal for engineering services to replace the rooftop make-up air unit and condenser unit in the amount of $19,500. This was seconded by Del Cahill. The motion passed unanimously.

ACTION ITEM #3: APPROVE NEAL McCRILLIS NOMINATION.
John Higginson made a motion to approve the nomination of Neal McCrillis to serve the remaining term of Andrew Jatico. This was seconded by Daina Gjemre. The motion passed unanimously.

MEETING ADJOURNMENT
Lance Parker made a motion that the meeting be adjourned at 3:30 pm. This was seconded by John Higginson. The motion was passed unanimously.

Museum Park Lofts I Condominium Association

Board Meeting Minutes (via Zoom) – 07/29/20