Special Meeting

Falls Run Community Association

Board of Directors

September 6, 2011

(Corrected Minutes)

 

President: Arnn; Balducci; Bernard; Brown; Owens; Thrash Absent: Foster

President Owens called the Open Special Meeting to order at 12:10 p.m.

 

Mason & Mason did not not arrive as a result of a medical issue.

Motion to enter Executive Session at 12:30 p.m. Seconded. Approved 6-0.

 

Purposes:

a. To discuss personnel matters.

b. To discuss violations.

 

Violation discussion: Board members discussed a violation of Center rules.

Motion to exit Executive Session at 3:30 p.m. Seconded. Approved 6-0.

 

Mr. Balducci, due to another commitment, departed after the executive session.

 

Motion: To allocate reserve funds in payment of Swamp LLC, Inc. contract for repair of

drainage systems adjoining homes at 359 Bridgewater Circle and 118-130 Smithfield

Way (even numbers). Seconded. Approved 5-0. Motion approved.

Note: This motion simply amended and earlier motion and designated a different funding source.

 

Motion: To charge a resident with a violation of the Community Center rules and

process the violation accordingly.

 

Discussed a request for information of responsibility regarding flooding of private

properties in the event that homeowners lack flood insurance. A response will be sent to

the respondent.

 

Motion to adjourn. Seconded. Adjourned at 3:50 p.m.

 

Approved by the Board of Directors on January 25,2012

 

___________

 /s/ John Thrash, Secretary

/s/ Dan Owens, President .