HomeMy WebLinkAboutDRB150397_Lionshead Board Approval_1440708420.pdfVail Lionshead Centre Condominiums
Minutes of the Board
August 25, 2015
Email Vote
Notice of meeting by email vote was emailed to the Board less than ten days in advance.
Roll Call: Board Members present by email:
Federico Gaxiola in favor
Jeff Babb in favor
Oscar Tang no vote received
Chus De La Lama no vote received
Ricardo Eversbusch in favor
A quorum was established with 3 of 5 board members present
Dale Bugby the Association manager from Vistar Real Estate was also in attendance.
Old Business
None
New Business
The motion voted on is to push out the balcony doors 2 feet on unit 307, leaving the balcony a
little smaller and the living room a little bigger. The manager will take care of matching these
windows/patio door to unit 208 design and manufacturer. Other requirements are:
1. Require a construction agreement similar to 207 (to be drafted by counsel)
2. Require a letter of credit (same as 207)
3. Require payment of $1500 for the expansion and all costs for mapping (same as 207)
(motion amended by Jeff to be a fee of $1000 for the expansion)
Motion Passed