Board Actions: April 2017

BOARD ACTION SUMMARY

APRIL 12, 2017

 

 

GENERAL SESSION

ACCEPTED AND FILED:

–     Financial Reports 

–     Delinquency Report                                 

–     General Session Committee Minutes

APPROVED:

–     General Session Meeting Minutes from March 8, 2017

–     Appeal of Architectural Committee Approval

–     Tim Tyson as Traffic & Safety Committee Member

–     Buzz Holiday, Sandra Homicz, Yolanda Mancino, and Francis Ozimec as Communication Committee Members

–     Lien Filings for four (4) properties

–     Draft Audit Report and Cover Correspondence

–     Proposal to remove tree in front yard on Manta Court

–     Proposal to remove tree on Garibaldi Avenue and Via Del Cielo

–     Proposal to remove tree in median on Sidney Bay

–     Replacement of Breakers Isle beach access gates and locks

–     Replacement of Beach Bluff fence

–     Replacement of stair handrails from Sidney Bay to Niguel Shores Drive

–     Fence painting along Ports O’Call and Verrazanno Bay

DISAPPROVED:  none

APPEAL/MEETINGS / PRESENTATIONS:

–     Architectural Committee Approval of house and garage addition at Manta Court

REVIEWED/DISCUSSED:

–     Tennis professional request

–     Correspondence to Board

–     Manager’s Report

TABLED/CONTINUED: 

–     Proposal to remove and replant trees on Halyard Drive

 

EXECUTIVE SESSION

ACCEPTED AND FILED:

–     Executive Session Committee Minutes

APPROVED

  • Executive Session Meeting Minutes from March 8, 2017
  • Appointment of a Board representative and AC representative for meeting regarding roof structure
  • Authorization for lien filings for four (4) properties

DISAPPROVED:   none

HEARINGS / MEETINGS:    

–     Two (2) hearings held for parking violations

–     One (1) hearing held for failure to maintain the property

–     One (1) hearing held for failure to complete an architectural project

REVIEWED/DISCUSSED:

–     Legal correspondence

–     Delinquency reports

TABLED/CONTINUED:  none

 

 

NOTE:  

The NSCA Board of Directors meets the 2nd Wednesday of each month unless otherwise posted.  The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance.  In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on the Friday prior to the next meeting.

 

REMINDERS:

THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD ON WEDNESDAY, MAY 10, 2017

ANNUAL MEMBERSHIP & ELECTION MEETING WILL BE HELD ON TUESDAY, MAY 16, 2017