The February Board Meeting was called to order at 6:00pm.
Present:
Boardmembers Cindy Tilton, President; Ken Gray, Treasurer; and Alan Cade, Director of Infrastructure. Also present were Association members Tom Roberts, Ardith Cade, Cecelia Cinfo and Amanda Ouellette.
Absent:
All Board members were present.
January minutes were approved by the President with no changes.
Treasurer’s Report:
All income for January 2020 was $10,480.00. Total Expenses were $10,693.91. Net income was (-) $213.91. Our total Checking/Savings, Emergency Fund and Capital Improvement Fund is $64,548.61 Motion to approve the report was made by Alan, seconded by Cindy, and approved by all.
Infrastructure Report:
Alan reported no items of infrastructure to be discussed, but noted he believes there is some work to be done at Pump Station A to gain access for cleaning an inaccessible area of the tank. He will check with Fabian to see what the status is, and also find out about pumping schedules.
Old Business:
None
New Business:
Ken Gray will contact Urban Tree to approve application of herbicides to poison ivy to areas done each spring. Alan asked that the area near the bus shelter be included if not already being controlled.
The meeting was adjourned at 6:15pm.
Ken Gray