{"id":2175,"date":"2015-04-04T05:51:02","date_gmt":"2015-04-04T11:51:02","guid":{"rendered":"http:\/\/meadowhill.net\/?p=2175"},"modified":"2015-04-04T05:51:02","modified_gmt":"2015-04-04T11:51:02","slug":"march-2015-board-minutes","status":"publish","type":"post","link":"https:\/\/meadowhill.net\/?p=2175","title":{"rendered":"March 2015 Board Minutes"},"content":{"rendered":"<p>MEADOW HILL<br \/>\nBOARD OF DIRECTORS MEETING<br \/>\nMARCH 17, 2015<\/p>\n<p>The regular monthly meeting of the Board of Directors of Meadow Hill was called to order at 1:00 p.m. in the Clubhouse on Tuesday, March 17, 2015 by president, Luther Weeks.\u00a0\u00a0 A quorum was present with the following in attendance:<\/p>\n<p>Directors:\u00a0 L. Weeks, M. Finegan, C. Pigaty, R. Bouchard and J. Goselin.<br \/>\nAPM:\u00a0 E. Schefer and M. Belcher<\/p>\n<p>The minutes of the regular Board meeting held on February 17, 2015 were approved as written by the Board through e-mail on February 26, 2015.<\/p>\n<p><strong>Maintenance Report:<\/strong><\/p>\n<p>Open and closed work orders were reviewed.<\/p>\n<p><strong>Committee Reports:<\/strong><\/p>\n<p>Landscape Committee \u2013 M. Finnegan \u00a0stated that the committee\u00a0 will meet to finalize the\u00a0 proposal for landscaping services.<\/p>\n<p>Amenities Committee \u2013 C. Pigaty\u00a0 talked about\u00a0 replacing \u00a0clubhouse hall lights downstairs.<\/p>\n<p>Friends of the River \u2013 M. Finnegan\u00a0 stated that this group will start meeting again soon.<\/p>\n<p><strong>Owner\u2019s Forum<\/strong><\/p>\n<p><strong>\u00a0Treasurer\u2019s report:<\/strong><\/p>\n<p>In D. Faxons absence, L. Weeks stated that\u00a0 our income was approximately $200 more than expected and expenditures were under budget.<\/p>\n<p>Calendar and correspondence were reviewed.<\/p>\n<p><strong>Old Business:<\/strong><\/p>\n<p>Maintenance standards for heat tapes will continue to be worked on.R. Bouchard, J. Goselin and D. Covert will research the issue of heat tapes.<\/p>\n<p>Parking rules \u2013 a draft was included in Board package.\u00a0 The Board will walkaround the complex to look at areas and then vote on any rule changes.<\/p>\n<p>A motion was made by C. Pigaty to spend not more than $400.00 to purchase and install 3 lights for the downstairs clubhouse \u00a0hall and mens room.\u00a0 Seconded by M. Finnegan.\u00a0 Passed unanimously.<\/p>\n<p><strong>New Business:<\/strong><\/p>\n<p>Unit #328 is requesting an additional\u00a0 a\/c system.\u00a0 A motion was made by C. Pigaty to appove with the stipulation that it is done on the existing slab on the north side with a hold harmless agreement. Motion seconded by M. Finnegan.\u00a0 Passed unanimously.<\/p>\n<p>Motion by J. Goselin and seconded by R. Bouchard to waive late fee for unit #179. Approved unanimously.<\/p>\n<p><strong>Manager\u2019s Report<\/strong><\/p>\n<p>E. Schaefer explained the coverage and liabilities regarding damages to homes due to the ice and snow this year.\u00a0 He will send out a \u00a0letter \u00a0to owners explaining all of the issues.<\/p>\n<p>The Board went into Executive Session at 2:25 p.m.\u00a0 The Board came out of Executive Session at 2:40 p.m.<\/p>\n<p>A motion was made by C. Pigaty and seconded by R. Rouchard to adjourn at 2:45.<\/p>\n<p>Carole Pigaty<br \/>\nSecretary<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MEADOW HILL BOARD OF DIRECTORS MEETING MARCH 17, 2015 The regular monthly meeting of the Board of Directors of Meadow Hill was called to order at 1:00 p.m. in the Clubhouse on Tuesday, March 17, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-2175","post","type-post","status-publish","format-standard","hentry","category-boardminutes"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/2175","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2175"}],"version-history":[{"count":1,"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/2175\/revisions"}],"predecessor-version":[{"id":2176,"href":"https:\/\/meadowhill.net\/index.php?rest_route=\/wp\/v2\/posts\/2175\/revisions\/2176"}],"wp:attachment":[{"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2175"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2175"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/meadowhill.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2175"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}