Special Meeting of POA Board to fill to vacancy positions

SPECIAL MEETING OF
THE PINE ORCHARD ASSOCIATION
EXECUTIVE BOARD
TO FILL TWO VACANCY POSITIONS

Minutes for Monday, August 19, 2021 @ 7PM

Meeting conducted via Zoom™ Video Conferencing application

Board members present: Robert Dahill, Ray Seligson, Linda Sachs, Peggy Taylor, Matt Barez,
David Silverstone, Seth Hershman

Agenda Item 1. The meeting was called to order at 7:08 p.m.

Agenda Item 2. To fill the vacancy on the POA Board created by the resignation of Joe Thomas with John Grathwol. Robert Dahill put forward the name of John Grathwol to replace Joe Thomas’s term on the POA Executive Board. David Silverstone second. A vote was taken and passed unanimously.

Agenda Item 3. To fill a vacancy position as an Alternate on the Zoning Board of Appeals created by the resignation of William Singer with Judith K. Liebmann. Robert Dahill put forward the name of Judith K. Liebmann to replace William Singer’s term on the POA-ZBA. Peggy Taylor second. A vote was taken and passed unanimously.Agenda Item 4. Adjournment. Robert Dahill thanked the attendees for participating and put forward an adjournment request. Seth Hershman second. A vote was taken and passed unanimously, and the meeting ended.