Garrett’s Run Condominium Association
Minutes of the Board of Directors’ Meeting Closed with Attorney
Wednesday, January 21, 2015
Call to Order/Establish Quorum of Directors: Vice President Peter Engel called the meeting to order at 12:00 pm in the office at 7900 Greenboro Drive. Board Members present were: Vice President Peter Engel, Assistant Treasurer Hattie Martin. Directors David Tarantelli and Traci Niederriter were present by speakerphone. President Kathie Heisey and Secretary Angelo Laviano were absent. A quorum was established. Lynn Hiott with Reconcilable Differences was present and attorney Frank Ruggieri was conferenced in by speakerphone. Officer Brickhouse from the West Melbourne Police Department attended later.
Options were discussed with the Board. The Board asked Frank to contact higher authorities and complete background checks on the registered owner and the family and friends that is staying in the unit. Discussion were held about contacting Homeland Security and the FBI regarding these people.
Tracy made a motion to commit $1,200 from account 5117 to allow the attorney to move forward with his professional recommendation. The motion was not seconded and it did not pass.
This meeting was closed to homeowners.
being no further business to discuss, the meeting was adjourned at 2:45
pm by Peter Engel.