Resolutions of the LCV Board at the 3/15/2016 meeting.

• Resolution on Changes to the Landscaping Contract. Paul Hart was present to assist with the discussion. The changes that Paul had requested to the contract had been sent to the Landscape Committee. They reviewed the changes and said that his changes were okay. They also asked that the contract be for only one year. Paul explained why he had requested some changes to the contract. Discussion took place to ensure that the correct changes were made to the proposed contract.  P. Hayden made a motion to update the Landscaping contract with the changes that Paul had requested be made and for it to be kept at 2 years. H. Ward seconded the motion. The motion passed by a vote of 4-1. 
• Resolution on Renewal of Baltimore Pump Station Contract w/Roto Rooter.   Gerry stated that the contract is the same as last year’s. He asked the property manager and bookkeeper if the contractor had been cleaning the pump station per that contract and if they had sent us the three-month reports. They said yes. P. Hayden made a motion to approve the contract and H. Ward seconded. The motion passed 5-0.