HIGHLANDS COOPERATIVE ASSOCIATION

Open Minutes

January 22, 2018

 

 

Board Members Present: Green, Heist, Moles

Board Members Absent: Ellena

Management Present: Miller, Sinicropi

 

Meeting called to order at 6:33 p.m.

 

 

Open Minutes.

 

Moles moved to accept the November 20, 2017, minutes as written. Green seconded.

Approved 3-0.

 

 

Management Report Agenda Items

 

Occupancy Agreement Review

Nanette informed the Board that Randall Pentiuk is reviewing the Occupancy Agreement to make sure it is up to date and in line with the revised By-Laws. A draft will be included in the February Board report.

 

Paylease Credit Card Payments

The Board approved implementing a Paylease Credit Card program to the Members as another method of paying their Carrying Charges. There is no cost to the property.

Consensus 3-0.

 

Green Point Consulting, LLC

Moles moved to pre-pay Green Point Consulting, LLC for the 2018 Grounds Care at a discount of 5%. The discount is $1,859.05. Heist seconded. The Board would like this to be approved annually, if offered.

Approved 3-0.

 

Instant Alert System

The Instant Alert System was activated on January 10, 2018. As of the January Board meeting, approximately 174 Members have signed up.

 

 

New Business

 

None.

 

Old Business

 

None.

 

 

Member Concerns

 

Georgia Vroman asked if Highlands would consider purchasing carbon monoxide detectors for the basements (furnace). Nanette said it would need to be on the main floor by a vent. She also said that other properties have had problems with false alarms so Highlands has not pursued it.

 

 

 

Adjourned at 6:59 p.m.

 

 

Respectfully Submitted,

 

 

____________________

Mary P. Heist, Secretary, Board of Directors

Highlands Cooperative Association