Special Board MeetingMinutesAugust 16, 2022Bruce Janicula’s house
Call to Order at 6:30 pm: Art Shotwell, Board President
Present: Simone Caracciolo, Bruce Janicula, Joan Mikelson, Kippy Strandberg, Cele Westlake & Art Shotwell
Absent: Suzanne Metcalfe
· Discussion & Vote on replacing fencing along the border with an adjacent church. After discussion of several options, Simone Caracciolo moved and Joan Mikelson seconded, to approve five-foot chain-link fence, without slats. Unanimous approval by Board members present. Bruce Janicula will order.
Discussion & Vote on gutter repair work at 1804 39th Court. All approved, on President’s motion, except Bruce Janicula voted no. This is a continuation of email vote.
· Discussion & Vote on gutter repair work at 1804 Cedar Springs Lane. All members present voted, on President’s motion, to approve. This is a continuation of email vote.
Discussion & Vote on request by Bruce Janicula to seal two seams on the gutter at his house, 1811 39th Court. All members approved, on President’s motion, to approve this new work.
· New business: Kippy Strandberg requested Board approval to allow her to remove wood railing around rear patio and replace with metal railing at her personal expense. All board members present approved.
Meeting adjourned at 7:10 pm.
Minutes by Art Shotwell
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