The SAPOA Board of Directors
met in a Special Board Meeting on November 21, 2005 at 2:00 p.m. at the
Diamond
Point Fire Station. Six Board members
were present. Kathleen DeStefano was out
of town. Four property owners were in
attendance. The purpose of the meeting
was to review the contents of Mr. Werner’s Affidavits of Facts letter
to the
Board postmarked November 14, 2005 and formulate our response.
The meeting was convened in
open session, then by unanimous vote of the Board moved to closed
session per
the SAPOA By-Laws Article VIII Section 2b.
The meeting was resumed in open session at 2:32 p.m. A motion was made, seconded, and unanimously
approved to turn this matter over to Attorney at Law Jan Tierney. Jan will respond in a timely fashion to
issues raised by Mr. Werner that are deemed appropriate.