HERITAGE VILLAGE MASTER COMMUNITY ASSOCIATION Board of Directors Meeting Date: February 1, 2019
Place: Heritage Village Clubhouse Time: 5:00 P.M.
Call to Order
Approval of Agenda
APPROVAL of 01/09/19 Regular Session Minutes with changes: Markano, Zellner 2nd; Unanimous
Board reviewed kitchen bids from Home Depot, Artistic Surfaces, and Pacific Tile and Granite.
Markano motioned the approval for Artistic Surfaces for $5774.00; Zellner 2nd; Unanimous
Budget planning. Jim stated he would email the template for the budget to Manager. Manager directed to get
Financials from quick books and have six copies printed for the first budget meeting in March 7, 2019 @ 5PM.
Motion to adjourn @ 5:33 PM; Chicky, Markano2nd; Unanimous
Sue Henderson, HVMCA Manager