June 20, 2010 Board Meeting

STANNARD BEACH ASSOCIATION
Board MEETING
06/20/10
The Meeting was called to order by President George Dallas at 10:06AM
The Purpose of this Board meeting was to cover points for next week’s General meeting. The points to cover:
1. Paving, It will start Thursday 06/24/10 and should wrap up 06/28/10
2. Hoberman Property, no rent is being paid. Mark has asked the tenants to leave, and Mark was told to do what he needs to do to get them out. Dennis Hersh said he could find an attorney to help with this situation for a retaining fee.
3. Tennis Courts, George Palmer’s Proposal, it has been 11 years since anything has been done to the courts. He received a quote for $7,175.00 for resurfacing by the original installers of the courts. George will ask the board for the authority to spend the extra $2,000. 00 to do the court properly, so it will increase the budgeted amount from $5,000 to $7,000.
4. Whether we allocate $5,000.00 each year to push sand. Steve Powers said he thought it was necessary and George Dallas feels properly maintain the Jetties will do just fine with sand retention.
5. Nominating committee, Sandy Seidman will chair this committee and work up a slate of new officers
6. Security will start with these scheduled days:
Friday 10-6PM
Saturday 10AM – 10PM
Sunday 10AM – 6PM
7. Beach Cleanup, George Palmer will get this moving

Treasurers Report:
John Kava is proposing a break even budget with not many changes from last year. Motion was made to accept it by Steve Mason and seconded by Merle Katzman.

George Palmer questioned again the tennis court funds increasing for $5,000 to $7,000 and made a motion to approve this spending, Merle Katzman moved to approve the spending, seconded by Jackie Zwelling