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Homeowners Association of La Casa, Inc.
Approved
Board of Directors Meeting
May 8, 2025
La Casa Board Room &
Via Zoom
9:00 a.m.
Call to order: At 9:00 a.m. in the Board Room by President Davis.
Pledge of Allegiance: Recited
Exit Message: Reviewed by President Davis, this also included a reminder there is an AED Defibrillator located on the back wall.
Silence Electronic Devices: Reviewed by President Davis.
Roll call: Present: Fogt, Morgan, Smith, Davis, Browning (Park Manager), Krout (Off Mgr./Acct.).
Via Zoom: Lilley, McMillion, Mithoefer, Hagopian
Absent: Jack Pasquale (Parliamentarian)
A quorum of the Board is present.
There were 3 residents in attendance, 1 via Zoom.
Motion: To appoint Ed Bourdeau to fill the remaining term of Director Linda Luecken expiring February 2026. Davis/Morgan, MMC 8/0
Rationale: Linda Luecken has sold her home and moved from La Casa leaving a vacancy on the board.
Motion: To accept the resignation of Director Peter Lilley. Morgan/Fogt, MMC 8/0
Rationale: Peter has sold his home and is no longer a resident of La Casa and can no longer serve on the board.
Motion: To appoint Ruth Baier to fill the remaining term of Director Peter Lilley expiring February 2028. Morgan/McMillion, MMC 8/0
Rationale: Peter Lilley has sold his home and moved from La Casa leaving a vacancy on the board.
Discussion: Presentation by Colette Welch addressing vacant lots with potential Spec. Home by Palm Harbor or purchase of home by La Casa.
Old Business: None.
Calendar:
June newsletter, Martha Morgan please submit by May 8, 2025.
New Business: None
Open Forum: No Requests.
Next Agenda meeting: Monday, May 21, 2025. 1:00 p.m. in the Rec Hall.
Next Board meeting: Tuesday, May 29, 2025. 1:00 p.m. in the Rec Hall.
Respectively submitted,
Rob McMillion, Board Secretary