Riviera Golf Estates Homeowners Association

Annual Meeting 2008

February 27, 2008

President Kay Randazzo opened the Annual Meeting. All residents were welcomed and thanked for attending the meeting. President Randazzo then led the Pledge of Allegiance.

President Randazzo asked all for a vote to waive the reading of last year’s minutes by a show of hands. Ayes all.

President Randazzo introduced each board member, management and our lawyer. Charlie Brennan, Len Bulat, Joe Furgasso, Kay Randazzo, Jerry Rickert and Shirley Romano. Tony Oteri, who was absent, is leaving the board after a 3 year term. Wayne Horsewood, treasurer, Randall Hartline, IPM representative, Rob Samouce, lawyer and Rose-Mary Bulat, recording secretary.

President Randazzo introduced the candidates:

• Bill Cannon
• Bruce Kean
• Phyllis Larkin
• Kay Randazzo

President Randazzo asked that all ballots be turned in and then closing of the collection of ballots followed. The counting of the ballots then began in private chambers by IPM representatives.

Our treasurer, Wayne Horsewood, reviewed our budget. Total income, usual and annual total expenses were explained. There will be no raise in our dues this year. Several questions from the audience were discussed and answered by Wayne.

Kay Randazzo announced that Wayne is retiring as our treasurer and the association is looking for an accountant or CPA from our community as his replacement.

President Randazzo and Randall Hartline announced that a quorum was met.

While waiting for the ballots to be counted, Rob Samouce answered several questions from our residents, including the new covenant changes and updates.

Our commissioner, Donna Fiala, also spoke regarding our community and surrounding areas, street improvements, a new library and future plans for east Naples.

Vote on rollover of excess funds into the 2008 budget was accepted by the majority. 228 in favor and 5 opposed.

Vote on the waiver of the year-end financial reporting requirement of an audit. 207 in favor and 28 opposed.

The results of the election are:

Kay Randazzo with 298 votes. Bruce Kean with 222 votes. These two candidates will serve a three (3) year term.

Bill Cannon received 159 votes and Phyllis Larkin 100 votes.

The following are results for the amendment changes:

• 1. Amendment to section 2.8---287 yes and 16 no
• 2. Amendment to section 4 ( C )---282 yes and 21 no
• 3. Amendment to section 7.2 (B)---273 yes and 30 no
• 4. Amendment to section 7.13---284 yes and 19 no
• 5. Amendment to section 7.17---59 yes and 245 no
• 6. Amendment to section 7.19---296 yes and 7 no
• 7. Amendment to section 7.22---294 yes and 11 no
• 8. Amendment to section12.2---265 yes and 36 no
• 9. Amendment to article VI (A)---264 yes and 35 no
• 10. Amendment to section 8.1---256 yes and 35 no

President Randazzo thanked all residents for attending and the meeting was adjourned. Coffee and cookies were served.

The board members then adjourned to the board room for election of officers.

• Kay Randazzo welcomed Bruce Kean to the board.
• Kay Randazzo moved to nominate Len Bulat for president. Jerry Rickert seconds.
• Charlie Brennan moved to nominate Kay Randazzo for president. Jerry Rickert seconds.
• Bruce Kean moved to nominate Kay Randazzo as first vice-president. Len Bulat seconds.
• Kay Randazzo moved to nominate Jerry Rickert as first vice-president and Jerry declined the nomination.
• Kay Randazzo moved to nominate Jerry Rickert for second vice-president. Joe Furgasso seconds.
• The nominations were then closed and Randall Hartline counted the votes.

The results of the election:

• LEN BULAT--------------PRESIDENT
• KAY RANDAZZO------FIRST VICE-PRESIDENT
• JERRY RICKERT------SECOND VICE-PRESIDENT

The meeting was adjourned by Jerry Rickert and second by Charlie Brennan. Ayes all.

Respectfully yours,

R. Bulat, recording secretary

Riviera Golf Estates Homeowners Association

Annual Meeting

February 27, 2008

About Us |   HOME  |   SITE INDEX