PRESENT:
Fabian Lahue, President; Ken Gray, Treasurer; Kathy Boyd, Secretary; Alan Cade, Infrastructure. Members present included: Cecelia Cinfo, Karyl Horn, Rebecca Fessenden, Kevin Fessenden, April Hartford, Ed Priestley, Tammy McKenna and Amanda Ouellette with son Owen.
ABSENT:
MEETING ACTIONS:
The meeting was called to order at 6:01pm.
Minutes from the last annual meeting of December 05, 2017 were read. Motion to approve was made by Karyl and seconded by Ed and approved by all present.
A motion to accept the proposed 2019 Budget was made by Ken and seconded by Tammy and approved by all present.
The 2019 projected income is $130,000.00. The total projected expenses are $141,600.00. There will be no increase in the condo fees, as the funds to be carried over together with the projected condo fees will be sufficient to cover expenses.
Ken made a motion that any funds in all accounts on 12/31/2018 be carried over to fiscal year 2019. This was seconded by Karyl and approved by all.
In accordance with the Bylaws, the positions of President and Secretary were up for election. There were no nominees for either office. Parliamentary procedure was put into place whereby Fabian, President, asked Alan, Infrastructure, for one vote for Kathy to continue as Secretary. Ken, Treasurer, provided one vote for Fabian to continue as President. This was done. A notice will be posted to fill the office of Vice President which has now been vacant for over a year. Board positions are for a 2-year term.
The annual membership meeting was adjourned at 6:08 PM.