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Plum Creek North - Minutes of Meetings

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PLUM CREEK NORTH MASTER HOMEOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING MINUTES

July 13, 2010

I.   CALL TO ORDER

The July 2010 meeting of the Board of Directors for the Plum Creek North Master Homeowners Association, Inc. was held at 5:00 p.m. at the Philip Miller Library, in the GSWC Conference Room, Castle Rock, CO  80104.  The meeting was called to order at 5:05 p.m. by David Littler. Board Members present; Kerry Schalders, Dave Littler, Frank Gappa.  Absent; Bill Esslinger. Representing management: Kim Maguire with Premier Property Management, LLC.  No Homeowners were in attendance. 

II. APPROVAL OF MINUTES

The minutes from the May 6, 2010 were approved via electronic mail in May 2010.  Mr. Gappa made a motion to ratify the approval of the minutes, seconded by Ms. Schalders.  Motion passed unanimously.

III. REVIEW AND APPROVAL OF FINANCIAL STATEMENTS

The Board reviewed the financial statements as of June 30, 2010. Ms. Maguire noted the delinquent account issues and updated the Board.  Mr. Gappa motioned to approve the financial statements as presented, seconded by Ms. Schalders.  Motion passed unanimously.  

IV. OLD BUSINESS

No Old Business.

V. NEW BUSINESS

Ms. Maguire updated the Board on the progress of The Highlands at Plum Creek building by Richmond Homes.  Two ranch models were reviewed by the ARC and are under consideration.

Next meeting dates are as follows:

October 7, 2010
Budget Workshop - 2011

November 8, 2010
ANNUAL AND BUDGET RAT MEETING
BANK ROOM EAST

VI.    ADJOURNMENT

Mr. Schalders made a motion to adjourn the meeting at 5:20 p.m., Mr. Gappa seconded the motion.  Motion passed unanimously. 

Respectfully submitted,

Kim Maguire, Community Manager

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