December 17, 2018
Click the below to download the board minutes.
Meeting called to order at 6:10 p.m. Quorum established
231 S. Palo Alto Dr., Floresville, Texas 78114
Board members present: Philip Vipond, President; Charlie Johns, 2nd Vice President; Karen Turner, Treasurer; Theresa Morehous, Secretary, Arthur Morgan, property owner, Christine Morgan, property owner.
Minutes were read from November 19, 2018. Motion was made to accept as read by Philip Vipond and seconded by Karen Turner. Motion passed. 3-0
Motion was made to accept Arthur Morgan as board member of the EECPOA by Karen Turner and seconded by Philip Vipond. Motion passed 4-0 Art will be the new 1st V.P. Ashley Chohlis resigned December 1, 2018 from her position on the board.
Checking account- beginning balance $39,665.66; deposits $510.00, debits $35,566.87, ending balance 12/16/18 $4608.79
Savings account- as of 12/16/18 $2,528.66
Edward Jones-12/14/18 $35,000.00
Motion made to accept report by Theresa Morehous and seconded by Charlie Johns. Motion passed.
Bank Account- funds have been transferred from Wells Fargo checking into Edward Jones account.
Carvajal Law Firm unable to do the work we wanted. Philip made a motion to meet with Donaho & Dockery Law Firm to draw up violation letter and liens on delinquent maintenance fees. Karen seconded, motion passed.
Rig on 775- is back to parking on 775. A 30 day violation letter will hand delivered tomorrow, Dec 18, 2018, with a fine after 30days. Charlie Johns made a motion to fine $300 if violation is not corrected in 30 days, seconded by Theresa Morehous, motion passed 5-0
Oak Hollow- property by the bridle path, ACC will contact a vendor to find and mark stake.
Next meeting will be Jan 14, 2019 at 6:00 at Theresa’s house
Philip made a motion to adjourn meeting at 7:15 p.m. Charlie seconded. Motion passed