Fairlington Glen Council Of Co-Owners Board Of Directors Meeting MinutesJuly 6, 2004 (Draft) Attendees: Mike Hahn, President;
Charles Robbins, Vice President; John Fuller, Secretary; Bob Patrician,
Treasurer; Paul Greenfield, Buildings & Grounds Liaison. Absent: no
one. Also present: Sara
Jones, Property Manager; Ricardo Solares, Facility
Manager; and Pamela Sand, recording secretary. Call to order: Mr. Hahn,
President, called the meeting to order at 7:30 p.m. Approval of Minutes04.07.06.1 Motion. It was moved and seconded to approve the June
1, 2004 Board meeting minutes. The
motion carried (5-0-0). Buildings & Grounds CommitteeC. Robbins and P. Greenfield reported on the
June 15 Buildings & Grounds Committee meeting. Painting CycleR. Solares reported
that the painting cycle for this year is finished, and that no complaints have
been received. Masonry Survey by Restoration EngineeringS. Jones reported that additional information is
expected soon. Next Board MeetingThe next Board meeting was changed from Tuesday,
August 3 to Wednesday, August 4, 2004. Variance--Eron04.07.06.2 Motion. It was moved and seconded to approve the
variance request of co-owners Stephen and Sarah Eron
at 3583 S. Stafford Street to install new front and rear entry doors as
proposed in the Variance Request Form dated May 27, 2004. The motion carried (5-0-0). Annual MeetingThe next Annual Meeting will be held on Thursday,
November 4, 2004. Adjourn04.07.06.3 Motion. It was moved and seconded for the Board to
adjourn at 8:03 p.m. The motion carried
(5-0-0). |