Meadow Hill Inc
\nBoard of Directors Meeting
\nJanuary 23, 2009
\n12 pm@ the Hollister House<\/p>\n
Those Present: C.Abbott, L.May, L.Weeks, I.Adamson, J.Trustey.<\/p>\n
J.Goselin (absent)<\/p>\n
C.Luby XU<\/p>\n
D.Covert, Superintendent<\/p>\n
C.Hannah, APM<\/p>\n
This meeting was called to continue with the agenda originally proposed for the meeting held on Jan. 20th ,09<\/p>\n
Financial<\/p>\n
The balance sheet was reviewed.<\/p>\n
E.Shafer is revising the balance sheet to make it easier to understand.<\/p>\n
A motion was made and seconded to release 15,000 dollars of the “hold-back”
\nmoney to XU. All board members voted in favor of the motion.<\/p>\n
Managers Report.<\/p>\n
The board went into executive session<\/p>\n
The board came out of executive session.<\/p>\n
The association will proceed with the removal of the tree on the NW corner of the Hollister House at a cost of $3150.00.<\/p>\n
A decision was made by the board to install heat cables on roofs, gutters and downspouts on units that have had a problem with “ice- damming” and leaks. APM received a letter from USI that the installation of heating cables \/tapes on roofs, gutters and leaders is acceptable to them and would not jeopardize coverage or premiums.<\/p>\n
Meeting was adjourned at 2pm<\/p>\n
Respectfully submitted,
\nIrene Adamson,Sec.<\/p>\n
Next mtg. Feb. 17th<\/p>\n","protected":false},"excerpt":{"rendered":"
Meadow Hill Inc Board of Directors Meeting January 23, 2009 12 pm@ the Hollister House Those Present: C.Abbott, L.May, L.Weeks, I.Adamson, J.Trustey. J.Goselin (absent) C.Luby XU D.Covert, Superintendent C.Hannah, APM This meeting was called to […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-549","post","type-post","status-publish","format-standard","hentry","category-boardminutes"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/549","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=549"}],"version-history":[{"count":1,"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/549\/revisions"}],"predecessor-version":[{"id":550,"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/549\/revisions\/550"}],"wp:attachment":[{"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=549"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=549"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=549"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}