MILE RUN EAST MASTER ASSOCIATION
Annual Meeting-January 21, 2025-6:30 PM.
Zoom Meeting
**pdf of distributed documents
https://storage1.colony1.net/11066/Content/2024%20P%26L%20Mile%20Run%20Master%20Association.pdf
Call to order by Bill Jordan, President at 6:30pm.
1. Roll Call and Establish Quorum: present: 5 board members present: Bill Jordan, Wilson Bell, Ron Peabody, Gary Danford and Janet Phelps; Fran & Susan represented Watson Association Management and Watson Association Management’s attorney, James Gray.
Homeowners in attendance: Jim Musselman, Kristi Adams, William Rabe, Pam Kissoondyal, Phillip David, George Thomas, Fred Gruen, Charley Balanis, Richard Adams and Kevin Grundman.
Certifying of proxies: 70 proxies were turned in; Susan will certify them and report back if any were disqualified.
2. Proof of meeting: Notification of Annual Meeting was mailed to homeowners on December 23, 2024, and displayed with signs at subdivision entrances on January 7, 2025, through the meeting date.
James Gray spoke on behalf of Watson Association Management to explain that the ballots received were void because they were not distributed to all homes. Most of the proxies and ballots that were returned were solicited by a group of homeowners not Watson Association Management. The ballots that were turned in from this group were not distributed to all homeowners. Watson Association Management made an error in the date of the return of the candidate forms, as a result there was not sufficient time for the ballots to be mailed out. Watson Association Management apologized, and the association attorney recommended rescheduling the meeting in all fairness. The certified proxies are valid for 60 days.
Bill Jordan made a motion to continue the Annual meeting on March 27. Watson Association Management will send out a new announcement with 60-day notice of the meeting, giving 30-days to submit candidate forms and mail to Watson Association Management, a ballot with the candidates will then be sent to all homes. The proxies collected for the January 21 meeting will be valid. Gary seconded and all were in favor.
All candidates, including current Board Members will be required to submit candidate forms to be added to the ballot.
3. Reading and disposal of any unapproved minutes. The Annual Meeting failed to produce a quorum for last year, no minutes to approve.
4. Reports of Officers. To be continued on March 27, 2025.
5. Management Report. To be continued on March 27, 2025.
6. Election of Directors. To be continued after the election.
7. Unfinished Business. To be continued on March 27, 2025.
8. New Business. To be continued on March 27, 2025.
9. Adjournment. Bill made a motion to continue the Annual Meeting on March 27, 2025, at 6:30 via Zoom. Wilson seconded and all were in favor.
Respectfully submitted,
Janet Phelps Secretary