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BOARD OF DIRECTORS’ MEETING November 16, 2018

November 16, 2018 @ 8:00 am - 5:00 pm

PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

November 16, 2018

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

 

MINUTES

 

 

Present:  Rocky Walker, Melody Vidaurri, Ron Ryder, Dee Kirk, Dene Huettel, Floyd Garrison and Connie Saxton.

Absent:  Ray Vogt, Joe Bledsoe, Rene Castilla

 

Emergency meeting was called to discuss:

1)  Restaurant Contract

2)  Health Insurance Options

 

Restaurant Contract:  Vice-President Vidaurri motioned to change the term lease of the restaurant contract from two (2) years to five (5) years.  Director Kirk seconded the motion and vote was unanimous.

 

The health insurance option voted on previously had the wrong monthly rate (rate was actually $45 a month per employee higher).  Director Kirk motioned to approve Option 19 with Humana; Vice-President Vidaurri seconded.  Vote was unanimous.

 

Director Garrison motioned to adjourn; Vice-President Vidaurri seconded.  Meeting was adjourned.

 

 

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Approved by:                                                                                                 Date:

 

 

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Prepared by:                                                                                                  Date:

 

Details

Date:
November 16, 2018
Time:
8:00 am - 5:00 pm
Event Category: