Board Actions: June 2017

BOARD ACTION SUMMARY

JUNE 14, 2017

 

GENERAL SESSION

ACCEPTED AND FILED:

–     Financial Reports 

–     Delinquency Report                                 

–     General Session Committee Minutes

APPROVED:

–     General Session Meeting Minutes from May 10, 2017

–     General Session Organizational Minutes from May 16, 2017

–     Resignation of Jerry Allen from the Maintenance Committee

–     Appointment of Lynn Bushnell from the View Preservation Committee

–     Disposition of Assets – Surveillance Cameras

–     Emeritus Fall 2017 Class

–     Remove Tree in Front of 23701 Brisbane Bay

–     Remove Tree in Front Yard of 33851 Manta Court

–     Remove Dead Tree at Bottom of Slope below 33601 Brigantine Drive

–     Smith Architect Contract Renewal

–     Amendment to SCWD Agreement for Dry Weather Diversion

–     Mariner Vehicle Entrance Gate Bar Code Reader Replacement

–     Sea Terrace II Stairway Painting and Stair Paint

–     Street Asphalt Repair in Various Locations

–     Mariner Exit Lane Street Crack Fill Repair

DISAPPROVED:  none

APPEAL/MEETINGS / PRESENTATIONS:  

–     Appeal of Architectural Committee issued Violation for Unauthorized Modifications to Remodel Project

–     Appeal of Architectural Committee Roof Height Restriction

REVIEWED/DISCUSSED:

–     Correspondence to Board

–     Manager’s Report

TABLED/CONTINUED:  none

 

EXECUTIVE SESSION

ACCEPTED AND FILED:

–     Executive Session Committee Minutes

APPROVED

  • Executive Session Meeting Minutes from May 10, 2017
  • Appointment of Board Representatives during IDR

DISAPPROVED:   none

HEARINGS / MEETINGS:    

–     One (1) hearing resolved prior to meeting – drainage maintenance

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

–     One (1) hearing held for overnight parking

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

–     One (1) hearing corrected – pad level planting and planting maintenance

 

REVIEWED/DISCUSSED:

–     Legal correspondence

–     Delinquency reports

–     Personnel matter

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, JULY 12, 2017