BoD–Open Meeting September 15, 2020

Montana Estates Community Association
Board of Directors Meeting – Open Session
September 15, 2020
(DRAFT)

Attending:
Cindy Gathe, Bob Van Doren, Ron Sabin, Barbara Hein, Veronica Del Rio, Bob Balzano, Deborah Balzano

Quorum:  Cindy Gathe called the meeting to order at 10:08 am, and was held at Cindy’s home.  A quorum was established.
Barbara made a motion to approve the August 17, 2020 Minutes and Ron seconded the motion.

Financials:  Bob Balzano provided the Management Report, which is $212,985.04 in Association assets ending 9/14/20.  Financials were approved, all were in favor, and the motion carried.

Open Issues:  Ray of Hacienda del Ray has not gotten back to Bob Van Doren regarding a revised bid to include RV Parking.
All agreed the repair work to the picnic table, and replacing boards to the pathway and bridge turned out nicely.

New Business:  We have closed our account at B of A and have now opened an account at National Bank.

Veronica will be hosting our next meeting at 10 am, on October 20, 2020 at 3156 Montana Dr.

Adjournment at 10:40

Minutes Submitted by:  Veronica Del Rio

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