Driftwood Sands Condominium Association, Inc.
Board of Directors Meeting
August 14, 2020
1. Call to Order
Denise Fischer of Resource Property Management called the meeting to order at 3:35
p.m. ONLINE. Board members in attendance: Marcel Turner, Jack Berlin, Jeff Tomes,
Rod Brenton, and Jill Rommel. In attendance: Barb Ulrich (109), Lana Schlapkohl
(206), Jeff Corral (409), Marla Ursini (204).
2. Establish a Quorum
With five Board members present, a quorum was established.
3. Minutes Approval
The minutes from May 1, 2020 were approved with the correction that the August 7,
2020 meeting was moved to August 14, 2020.
4. Officer Reports
President Marcel Turner wishes all good health, and is thankful we can get together
Treasurer Jeff Tomes discussed the signing of the down payment check for
the new fire alarm system. Monies are appropriated for this project.
Denise brought up some minor issues related to administrative financial records
which she will resolve and report back to Marcel.
There were no other officer reports.
5. Committee Reports
Marcel went over the projects completed the last few months: hand sanitizers
were installed. Lighting issues for the turtles were resolved. Arnie replaced doors
on balconies which needed to be taken care of and paint color matched.
The Board discussed the dryer duct cleaning which will be addressed promptly
county health emergency is lifted.
6. Unfinished Business
A. Front door bid approval - Jeff Tomes researched and sought reasonable pricing
for the front doors that need to be replaced in 508, 505, and 405.
The association is committed to replacing those doors which need to be replaced
rate of three per year. The motion was made by Jeff and seconded by Jack to
those doors. The motion passed unanimously. Se