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Date: 
Tue, 02/18/2014
Call to order time: 
2014 - 16:06
Present in person: 
Chris Striefel
Others present: 
Jill Steindler
Proxy Lots: 
1,3,5,6,16,18,19,21,22,29
Motion by Striefel, seconded by Steindler and confirmed by Striefel and 11 votes to approve
2013 budget actuals.
 
Motion by Striefel, seconded by Steindler and confirmed by Striefel and 11 votes to approve!
new budget format that more closely tracks month to month actuals to new line items and sub
headings.
 
Motion by Striefel, seconded by Steindler and confirmed by Striefel and 11 votes to approve a
lease with the Roaring Fork Water and Sanitation District for the mounting of a surveillance
camera on their pump house building at the top of the cabin rd. This lease has no financial
implication. Coryell will allow RFWSD to utilize the live feed to monitor their sub station. Coryell
will only incur costs of electrical work to create a new outlet for the camera. This mounting
location will also allow for further expansion of our community internet signal.
 
Motion by Striefel, seconded by Steindler and confirmed by Striefel and 11 votes to approve and
elect Allison Berger as Secretary to the Board of Directors. Ally is a full time resident on lot 4
with her husband Charles.
 
Motion by Striefel, seconded by Steindler and confirmed by Striefel and 11 votes to approve a
$500 bonus to Jill Steindler for her hard work on budget reformatting.
 
Motion by Striefel, seconded by Steindler and confirmed by Striefel and 11 votes to approve!
continuation of landscape, repair and maintenance services by Joe Striefel on the current asneeded
basis.
 
Adjourn 5 pm