Pelican Cove Canal Owner's Association

P.O. Box 1655

  Aransas Pass, TX 78335

Office Phone/Fax 361.758.6797

pelicancovecoa@gmail.com

Next Board meeting June 6, 2012 at 6 pm at the Chamber office.  The Annual General Meeting wil be June 16, 2012 at Compton Hall sign in beginning at 8 am meeting at 9 am.

Approved Minutes
Special Board of Directors Meeting
Pelican Cove Canal Owners Association
December 21, 2011
Meeting held at 112 Sailfish Ct.
Aransas Pass, TX 78336

Meeting was called to order at 6:30 PM by President Irwin Walters. 

Directors present by attendance or proxy:
Irwin Walters
Jimmy Raper
Sandi Keirn
Joe Seburn
Dan Moore
Kathryn Foley (proxy held by Irwin Walters) 

Quorum Certified

Resolved: Adopt the Records Retention Policy Resolutions as attached.
Motion to approve by Joe Seburn
Motion seconded by Sandi Keirn
All in favor, motion approved. 

Resolved: Adopt the Records Production and Copying Policy Resolutions as attached.
Motion to approve by Joe Seburn
Motion seconded by Sandi Keirn
All in favor, motion approved. 

                                                                       Latitude N 27.53.70, Longitude W 97.08.79