A Pocono Country Place Property Owners Association, Inc.
Special Meeting of the Board of Directors Meeting
February 3, 2010
A Special Meeting of the Board of Directors meeting began Wednesday, February 3, 2010, in the E Clubhouse. The President called the meeting to order at 6:02 p.m.
In the absence of the Secretary, Ms. O誰eil, Property Manager Assistant, called the roll.
Present were Ms. Cooney, Mrs. Harris, Ms. Haase, Mr. Herbert, Mr. Kirk, Ms. Padilla Riss, Mr. Rametta, Mrs. White
Absent was Mrs. Bruno.
Also present were Mr. Schlaack, Community Manager, Ms. O誰eil, Community Manager Assistant, Mr. Young, Legal Counsel, Mr. Grimaldi, Legal Counsel.
Motion by Joe Rametta, seconded by Karen White, to adjourn to Executive Session.
Yea: Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Herbert, Mr. Kirk, Ms. Padilla-Riss, Mr. Rametta, Mrs. White
Absent: Mrs. Bruno
Nay: None
Motion carried.
The meeting adjourned at 6:04 p.m.
The meeting reconvened at 8:53 p.m.
In the absence of the Secretary, Ms. O誰eil, Property Manager Assistant, called the roll.
Present were Ms. Cooney, Mrs. Harris, Ms. Haase, Mr. Herbert, Mr. Kirk, Ms. Padilla Riss, Mr. Rametta, Mrs. White
Absent was Mrs. Bruno.
Also present were Mr. Schlaack, Community Manager, Ms. O誰eil, Community Manager Assistant, Mr. Young, Legal Counsel, Mr. Grimaldi, Legal Counsel.
Motion by Phyllis Haase, seconded by Peggy Cooney, to file an action in court petitioning for removal of Mr. Rametta as Director for proper cause.
Yea: Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Herbert, Mr. Kirk, Mrs. White
Abstain: Mr. Rametta, Ms. Padilla-Riss
Absent: Mrs. Bruno
Nay: None
Motion carried.
Motion by Karen White, seconded by Janet Harris, to adjourn.
Yea: Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Herbert, Mr. Kirk, Ms. Padilla-Riss, Mr. Rametta, Mrs. White
Absent: Mrs. Bruno
Nay: None
Motion carried.
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Respectfully Submitted: Bernadette Bruno, Secretary
As prepared by Ms. O誰eil
Motions 02/03/10 Special Meeting
Motion by Joe Rametta, seconded by Karen White, to adjourn to Executive Session.
Yea: Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Herbert, Mr. Kirk, Ms. Padilla-Riss, Mr. Rametta, Mrs. White
Absent: Mrs. Bruno
Nay: None
Motion carried.
Motion by Phyllis Haase, seconded by Peggy Cooney, to file an action in court petitioning for removal of Mr. Rametta as Director for proper cause.
Yea: Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Herbert, Mr. Kirk, Mrs. White
Abstain: Mr. Rametta, Ms. Padilla-Riss
Absent: Mrs. Bruno
Nay: None
Motion carried.
Motion by Karen White, seconded by Janet Harris, to adjourn.
Yea: Ms. Cooney, Ms. Haase, Mrs. Harris, Mr. Herbert, Mr. Kirk, Ms. Padilla-Riss, Mr. Rametta, Mrs. White
Absent: Mrs. Bruno
Nay: None
Motion carried.
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