3/11/11
MADWA BoD meeting @ Loftus home
In attendance:
President- Mark Haywood (on teleconference)
Treasurer- Gary Reineke
Secretary- Brian Loftus
Meeting began at 5pm CDT
Also, in attendance, MADWA resident -James Zachau
Meeting to review where we are at with the following topics:
Contractor Meeting updates. Only waiting on Krech bid. Will give
them a deadline of Thursday, March 17th.
Individual homeowner design meetings have been successful. 95% completed.
Feedback has been tracked by board.
Reviewed homeowners who have not sent back the signed release- next steps
discussed.
Motion #1
Gary Reineke motion to Not hire FBS to supervise contracted remediation.
2nd by Mark Haywood. Motion passes.
Motion #2
Gary Reineke motion to cancel online banking process after home remediation
is completed. 2nd by Mark Haywood. Motion passes.
Meeting adjourned at 6 pm CDT