03/12/2022 Executive Board Meeting Minutes - Draft

Draft

 

Chinquapin Homeowners Association Board Executive Meeting Minutes

Saturday, March 12, 2022 12:48 PM PST

Carriage House, Chinquapin

3600 North Lake Blvd, Tahoe City CA 96145

 

12:48 PM  -  Meeting called to order by President Giacomi

 

Directors Present:

Steve Giacomi, President

Terry Sarvas, Vice President

Chuck Lanham, Secretary

Carl Bertelsen

Haley Packard

 

Directors Present(by phone):

Annie Mitchell, Treasurer

 

Directors Absent:

Anthony Miles

 

Staff Present:

Mitch Packard, General Manager

 

Reviewed the dog leash and owner conduct policies.

 

Reviewed the WMC billable labor rate for 2022.

Motion was made and passed unanimously to increase the billable labor 

           rate payable to WMC for 2022 by 7% from the 2021 rates.

 

Motion was made and passed unanimously to approve the WMC bonus for             the 2022 1st Quarter.

 

01:48 Meeting was adjourned by President Giacomi.

 

Meeting Minutes Approved by the Board on xx/xx/xxxx

 

_____________________________________

Chuck Lanham, Board Secretary