MINUTES of the BOARD MEETING held
THURSDAY, MAY 7, 2015
Pledge Allegiance, Call to Order: After the pledge, Randy Malecha called the meeting to order at 1:00 pm.
Establish Quorum of Board Members: President Randy Malecha, Secretary Debbie Stanley, and VP Glen Farnum were present. Treasurer Kathy Mocko and Director at Large Jeanette Cullen were absent. Lynn Hiott represented Reconcilable Differences and 9 owners were present.
New Business: Security
To explain the camera system: ADS Security proposed installing four cameras to cover the parking area and gates. Two of the cameras will be by the tower building and two will be by the elevator to maximize the coverage. The proposal included HD 3MP cameras to give a quality image. The specifications are:
Digital IP Full HD CCTV System Components
One– LTS 2TB
Network Video Server (includes all camera licenses and viewing software)
Direct Installation: $5,385.00*
Owner Input: None.
Set Next Meeting Date: Next meeting date was scheduled for an Owner’s meeting on July 9, 2015 at 1:00 pm to discuss the voting results. The agenda for this meeting will be sent in the owner’s packages.
Adjournment: There being no further business, the meeting adjourned at 1:05 pm.
Lynn Hiott, LCAM