September 17, 2015

Boundbrook Condominium Association, Inc.
Special Board of Directors’ Meeting
Thursday, September 17, 2015

The meeting was called to order at 7:30 pm by President, Bob James

ROLL CALL:

Cluster 2: Eva Dunberg-Tarrant
Cluster 3: Anne Ryan
Cluster 4: Absent
Cluster 5: Janice Kalmbach
Cluster 6/7: Kirk Murray (A)
Cluster 9: James Simone
Cluster 8/11: Absent
Cluster 10: Duane Stuart
Cluster 12: Barbara Gehrkin, (A)
Cluster 13/14 Gino Graziose
Director at Large, Bob James

NEW BUSINESS:

Membership Committee Approval: The Board approved the sale of cluster 8/11 unit 123. Previous Owner: Gonzalo A. Baquero & Doris S. Ochoa; Buyer: Deborah Hunter with additional occupant Danielle Hunter. Kirk Murray made the motion to accept the sale and Barbara Gehrkin 2nd to accept the sale. Passed unanimously.

Estoppel Fees: The President asked the Board to increase our Estoppel fee, effective immediately, probably to $250. After a brief discussion, Duane Stuart made the motion to increase the fee to $300; Kirk Murray made the 2nd. Passed unanimously.

Fines: A fine of $50 was imposed on an owner because of her inappropriate language toward a Director. Eva Dunberg-Tarrant made the motion to accept the fine and Barbara Gehrkin 2nd. Passed unanimously.

NEXT MEETING: September 24, 2015

ADJOURMENT: Motion to adjourn made by Duane Stuart and 2nd by Kirk Murray. Passed unanimously.

Respectfully submitted by Gloria Sheriff, acting as Recording Secretary for Christine Burling.
September 17, 2015.