The Board of Directors hereby directs that the following revision to the CC&R Architectural Review Committee’s definition be placed before the General Membership as a amendment to the Corporation’s CC&Rs. This definition change will bring the Corporation’s CC&Rs and Bylaw ARC definitions into agreement.
That CC&R, Article 1, 1.0, should now read, “The Architectural Review Committee (ARC) shall act as a reviewing, inspection and approval body for the purpose of fostering an environment that preserves and enhances the character and quality of living at Coast Village.
The Board of Directors hereby directs that the attached amendment to the Corporation’s CC&Rs, Section 5.3, Temporary Structures be placed before the General Membership for a vote.
Note: Attachment is in research.
The Board of Directors hereby approves paying compensation to Carlla van de Vyver for time spent in the office on non-Treasurer duties. Said compensation is to be in the amount of $xxx per week, which equates to $xx.xx per hour and 20 hours per week. Said compensation to run starting February 1st, 2014 through August 30th, 2014.
The Board of Directors hereby approves paying compensation to Robert Davidson for time spent in the office on non-President duties. Said compensation is to be in the amount of $xxx per week, which equates to $xx.xx per hour and 20 hours per week. Said compensation to run starting February 1st, 2014 through July 15th, 2014.
The Board of Directors hereby approves the rental of Lots 11, 12, and 261 for temporary residential occupancy. The Board further directs, that should the rental period for any lot be longer than one month, all rental paperwork required by the Coast Village Rules & Regulations shall be completed by the Corporation as the rental agent. Coast Village Treasurer to set the rental rates provided that there is a net profit to the Corporation of $145.
The Board of Directors hereby approves the payment of $9,820 to Ray Wells for the installation of 3 fire hydrants, and the transfer of these funds from the Reserve Account to the Operating Account.
The Board of Directors hereby approves the Reserve Budget as presented by the Treasurer at the February 19th, 2014 work session.