July 17 – OVA Board of Directors Votes [VIDEO]

By Donna Hopley | July 20, 2018 |

The following are the July 17th motions, directors votes, and financial decisions:

All directors were present and all 7 voted. $138,354. balance from Year end 12/31/2017 was approved by a vote of 7 – 0 to transfer the Asset Replacement Fund from the Operating Fund. This is an annual function of the BoD.

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CLICK HERE for board meeting packet. The video of the meeting can be watched HERE.

ITEM	VOTE
Accept items for Consent Calendar	7-0
Accepted Treasurer’s report	7-0
Transfer funds of $138,354 from Year-end Operations 12/31/2017 to Asset Replacement Fund	7-0
Approve Temporary dog park for 1 year on the Greensward	6-1 (Bettencourt, No)
Pickle Ball Promise Resolution Funds promised will not be collected	5-2 (Bettencourt, Goodwin, No)
Facility Construction & Maint.	7-0
Duty to maintain Enforcement Policy	7-0
CAC Parking Lot Asphalt	7-0