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BOARD OF DIRECTORS’ MEETING November 13, 2018

November 13, 2018 @ 8:00 am - 5:00 pm

PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

November 13, 2018

OPEN MEETING @ 9:00 A. M. – WELCOME CENTER CONFERENCE ROOM

 

MINUTES

 

Present:  Rocky Walker, Melody Vidaurri, Rene Castilla, Floyd Garrison, Dene Huettel, Dee Kirk, Ron Ryder, Connie Saxton and newly-elected Steve Brodine

Absent:  Ray Vogt and Joe Bledsoe

 

  1. CALL TO ORDER-OPEN SESSION-By President Walker

 

  1. APPROVAL OF AGENDA

 

III.           OLD BUSINESS

  1. DISCUSSION AND POSSIBLE ACTION-Purchase of Backhoe-Vice-President Vidaurri motioned

to table the backhoe for later discussion and vote until after the new board members

come on and our budget is proposed and send the leased one back as soon as possible.

Director Kirk seconded her motion and the vote was unanimous.

 

  1. NEW BUSINESS
  2. DISCUSSION AND POSSIBLE ACTION-Employee Health Insurance-Vice-President Vidaurri

motioned to accept the Humana Co-Pay Option #8 at $135,490.   Director Kirk seconded her

motion and vote was unanimous.

 

  1. ADJOURN

Director Garrison motioned to adjourn; Director Kirk seconded.   Meeting was adjourned by

President Walker.

 

 

 

 

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Approved by:                                                                                                                                     Date:

 

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Prepared by:                                                                                                                                      Date:

 

 

 

Details

Date:
November 13, 2018
Time:
8:00 am - 5:00 pm
Event Category: