Plum Creek North - Minutes of Meetings

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PLUM CREEK NORTH MASTER HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING MINUTES
June 12, 2014

Philip Miller Library 100 South Wilcox Castle Rock, CO 80104

Great Southwest Conference Room 5:00 p.m.

CALL TO ORDER

The June 12, 2014 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 Great Southwest Conference Room, Castle Rock, CO 80104. The meeting was called to order at 5:00 p.m. by President, David Littler. Board Members present; David Littler, Frank Gappa and Monte Tucker. Representing management: Kim Maguire, CMCA with Premier Property Management, LLC. No homeowners were in attendance.

HOMEOWNERS FORUM

No homeowners present.

APPROVAL OF MINUTES

Mr. Gappa motioned to approve the minutes as presented dated January 21, 2014. Motion was seconded and passed unanimously.

FINANCIALS STATEMENTS

Ms. Maguire presented the financial statements as of May 31, 2014. To include the bank statements, check detail, monthly and year to date income statement, AR Aging Summary and bank reconciliations/summary details. Mr. Tucker motioned to accept the financial statements as presented. Motion was seconded and passed unanimously.

No need for action on the AR Aging Summary Report.

There was no old business.

OLD BUSINESS

NEW BUSINESS

A. The Board requested that Ms. Maguire contact Fairway Vista's HOA regarding the need to mow on the boulevard on Emerald Drive. The Board also requested that Ms. Maguire contact the Town of Castle Rock regarding weed concerns at the Church of Latter Day Saints off of Plum Creek Parkway and Plum Creek Boulevard. Ms. Maguire will contact both entities.

ADJOURNMENT

Mr. Gappa made a motion to adjourn the meeting at 5:24 p.m.; Motion was seconded and passed unanimously.

Respectfully submitted,

Kim Maguire, CMCA® Community Manager

 

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