Board Actions: September 2017

 

 

BOARD ACTION SUMMARY

SEPTEMBER 13, 2017

 

 

GENERAL SESSION

ACCEPTED AND FILED:

–     Financial Reports 

–     Delinquency Report                                 

–     General Session Committee Minutes

APPROVED:

–     General Session Meeting Minutes from August 9, 2017

–     Appointment of Shelly Miller to the Maintenance Committee

–     Appointment of Rhonda Dunlevie to the Recreation Committee

–     Person to Receive Official Association Communication

–     Location to Post General Notices from the Association

–     Litigation Disclosure Statement – September 2017

–     Shine Illumination Proposal to Install Holiday Garland, Wreaths and Lights at Gates and Mariner Monuments

–     West Coast Paving Invoice – Additional Charge for Concrete at Flag Pole due to City Inspector Request

–     Harker Masonry Proposal to Remove/Replace Sidewalk Trip Hazards (Villas, Atlantic Garden Homes, Berkus Homes, Shores Garden Homes)

–     BPR, Inc. Proposal to Grind/Cut Sidewalk Trip Hazards Identified Throughout Community

–     SiteGuardZ Proposal to Upgrade Microphones at Gatehouse and Office (new microphone in conference room omitted)

–     Removal of Dead Tree along Ports O’ Call between Hobart Bay and Salvador Bay

DISAPPROVED:  none

APPEAL/MEETINGS / PRESENTATIONS:  none

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 August 9, 2017

–     ADR for Failure to Maintain Violation

DISAPPROVED:   none

HEARINGS / MEETINGS:    

–     One (1) hearing held for Violation of Overnight Parking

–     One (1) hearing held for Violation of Visible Pass/Decal Required and Prohibited Parking

–     Two (2) hearings held for Violation of Prohibited Parking

–     One (1) hearing held for Violation of Prohibited Parking and Beach Parking

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, October 11, 2017