Spring Pond Estates Homeowners Association
June Board Meeting
June 11, 2018
The monthly Board meeting was called to order by Gerry Rainforth, President.
Jane Laughton not present, all other members were present.
Secretary's Report
Secretary's report had been previously given to all Board members. Motion to accept with no corrections or additions was made by Beth Kaplan and seconded by Nancy Winograd.
Passed 4-0 (report on file)
Treasurer's Report
Treasurers report was presented by Anita Haskell. All reports are on file. The proposed budget for 2018-2019 will be presented for approval by members of the association at the annual Meeting, June 12, 2018. Motion to accept was made by Beth Kaplan and seconded by Frank McClellan. Passed 4-0
Committee reports:
All committee reports were waived as they will be presented at the annual meeting. Motion was made and accepted to waive all reports at this meeting and will be presented at the annual meeting tomorrow night on June 12. 2018
Old Business:
Libby-Scott Paving is scheduled to come on June 15 (Friday and if needed will finish on
Saturday) to repair the three driveways previously inspected at 8 Spring Pond Circle, 28 Spring Pond Circle and 16 Ruch Lane.
New Business:
Election of President- Motion made by Beth Kaplan and seconded by Nancy Winograd to elect Gerry Rainforth. President. Vote was unanimous in favor.
Election of Vice President-Motion made by Nancy Winograd and seconded by Gerry Rainforth to elect Beth Kaplan, Vice-President. Vote was unanimous in favor.
Motion made by Nancy Winograd and seconded by Beth Kaplan to appoint Joe Strazzere, Treasurer. Vote was unanimous in favor.
Motion made by Beth Kaplan and seconded by Frank McClellan to appoint Eleanor Rotsko, Secretary. Vote was unanimous in favor.
The Treasurer and Secretary positions are non-voting members of the Board.
Respectfully submitted
<signed>
Sally Hudgins, Secretary
