H O M E

Copperfield Property Owner’s Association

Board of Directors Monthly Meeting Minutes

Month 23, 2018 - 7:00 PM

Solaris Health Care - Merritt Island

500 Crockett Blvd, Merritt Island, FL 32953

 DRAFT

Steve Balch called the meeting to order at 7:03 p.m.

Present:  Kelly Stanton, Mary Ann Sonnenberg, Sherrill Stramara AJ Nick and Steve Balch were present.  Also in attendance:  1 homeowner indicated by the sign-in sheet.

Copperfield POA Mission Statement:  Manage the operations of the Association to effectively maintain the community in order to preserve property values and community spirit.

Review October 16 Draft Meeting Minutes.

Sherrill Stramara made a motion to accept the October 16, 2018 Board of Director Meeting minutes with corrections to attendees and ‘Next Meeting Date.’  AJ Nick seconded the motion and the motion was approved, with noted corrections, unanimously by voice vote.

Old Business:

2019 Budget – Budget worksheets for $45/household, $50/household and $55/household were reviewed and adjusted.  Kelly Stanton made a motion to approve the $55/household budget.  Mary Ann Sonnenberg second the motion, but the motion was not accepted.  AJ Nick made a motion to approve the $50/household budget.  Sherrill Stramara seconded the motion.  Mary Ann Sonnenberg was against the motion, Kelly Stanton abstained from voting, and Steve Balch was the tie-breaker and the motion was approved to approve the $50/household/quarter budget, with noted corrections, by voice vote.

Adjournment: Sherrill Stramara made a motion to adjourn the meeting at 8:06 p.m.  AJ Nick seconded the motion and the motion was passed unanimously by voice vote.

Open Forum:

Name:                                                  Issue / Topic:

Kelly Stanton                                     ARA submitted for fence, 4’ off the sidewalk.

Next Meeting – Annual Meeting on Wednesday, November 21, 2018 at 7:30- Solaris HealthCare - Merritt Island - 500 Crockett Blvd