Minutes

Red Hawk Homeowners Association, Inc.
Board of Directors Meeting Minutes
June 26, 2014

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SUBJECT TO BOARD APPROVAL

CALL TO ORDER
The regular monthly meeting of the board of directors of Red Hawk Homeowner’s Association was called to order at 6:15 p.m. at Village Inn restaurant, June 26, 2014, by the president, Ralph Jollenston.

A quorum was present with the following directors in attendance:  Ralph Jollenston, Jim Young  and Walt Figel.  (Hannah Golden arrived at 7pm)  The manager, Dave Littler, as well as committee members Frank Lehto and Diane Hannigan were also present.

THERE WAS NO AUDIENCE PARTICIPATION AT THE MEETING

REVIEW AND APPROVAL OF MINUTES Mar 27, 2014
Walt motioned that the minutes be approved with the addition details on land swaps and correction of garage sale month from June to May. The motion carried.

FINANCIAL REPORT
May 2014 financials were reviewed and approved.

OLD BUSINESS

Landscape courtesy letters send out and reviewed.

Status report given on the American Design and Landscape Entry Monument project progression.

Walt gave an update on the land transfer with the Town of Castle Rock and Irea land sale project.

NEW BUSINESS

Dave Littler presented the Davey Tree proposal for the common area HOA trees. This encompased insect spraying, trimming and other required maintenance for tree health.
The Board asked the Manager to secure a at least a second bid for these services.

ADJOURNMENT
Ralph motioned to adjourn the meeting at 8:11 p.m.  Jim seconded the motion and it carried.

 

 

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