CROSS CREEK COMMUNITY ASSOCIATION, INC.

                                               

                       MINUTES -OCTOBER 15, 2009

 

BUDGET MEETING OF THE BOARD OF DIRECTORS                                                

  

                                               

President Maranto called the meeting to order at 9:30 A.M.

Quorum established:

Directors Present:        Maranto, Unglaub, Baszczuk, Zernzach, and Ford                    

Budget Committee Members Present:  Unglaub, Osborn, Ford, and Roussea

Members:   7                                     

Other:                           Yvonne Pischeda: Asst. Treasurer/Secretary

                                    JJ- Golf Pr                                                        

President Maranto opened the Meeting by introducing the Directors, Budget Committee, and Yvonne Pischeda

President Maranto attested that notice of this meeting and a copy of the proposed budget for 2010 were mailed or hand delivered to owners of record on or before October 1, 2009.

President Maranto thanked the Budget Committee for all their hard work preparing the Budget.

President Maranto turned the floor over to Treasurer Unglaub.

Treasurer Unglaub reported the Board has done an exceptional job this year keeping down expenses. The Master Board monthly assessments for 2010 will remain the same as 2009, $101.00 per unit, per month.

Unglaub requested a motion to approve the 2010 Budget.

Motion was made by Unglaub, seconded by Ford, that the Proposed Budget, $101.00 per unit per month, be adopted for Cross Creek of Fort Myers Community Association for the year 2010. Aye votes Maranto, Unglaub, Basczcuk, Zernach, and Ford. Carried Unanimously.

President Maranto opened the floor to members for any questions or comments.

Brent Minor, President of Terrace I, complimented the Board on the wonderful job they are doing.

 

Meeting adjourned @ 9:50 A.M.       

  Respectfully Submitted,

  Yvonne Pischeda