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February 11th Meeting Minutes |
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Written by Webmaster
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Friday, 13 March 2009 12:13 |
Carillon Homeowners Association
Special Board of Directors Meeting
February 11, 2009 Minutes
Seminole County Sheriff’s Office
CALL TO ORDER: Ken Hofer called the meeting to order at 7:05p.m. Lou Sposato, Marylee Kraus and Ken Hofer were present, establishing a quorum of the board. There were three additional homeowners in attendance.
MEETING AGENDA:
Northview Project: The purpose of the meeting was to officially vote on a Recommendation to continue the opposition of this development application at the Circuit Court level. Ken Hofer made an official motion to retain the law firm of Theriaque, Vorbeck & Spain to represent the association in this matter. Lou Sposato second the motion and the motion passed unanimously.
Board Member Resignation: Ken Hofer made an official motion to accept Karl Burgunder’s resignation as Director at Large and appointed him chairman of “The Northview Committee”, formerly the Carillon Development Committee (2006). Mr. Burgunder will serve as liaison and point man for the association regarding the Northview project. Lou Sposato second the motion and the motion passed unanimously.
Board Member Appointment: Lou Sposato made an official motion to appoint Scott Byers as Director at Large to fill Mr. Burgunders’ remaining term. Ken Hofer second the motion and the motion passed unanimously.
OPEN FORUM: The floor was open to discussion and ken Hofer updated those in Attendance of the association’s legal plan to oppose the dormitories and parking structures on this application.
ADJOURNED: Ken Hofer adjourned the meeting at 7:50p.m. |
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Last Updated ( Friday, 03 April 2009 07:19 )
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