August 29, 2017

 

TIME: 6:00pm

 

 

I.                   CALL TO ORDER

 

II.        HOMEOWER HEARINGS

            a. Clark – Account

            b. Wasay – Pool and fencing

            c. Ibrahim – Account  

 

                                                III.       OPEN SESSION

 

VI.       APPROVAL OF 6-30-17 MEETING MINUTES

 

V.        FINANCIALS AND MANAGEMENT REPORT

 

VI.       NEW BUSINESS

A.    Change Order on Wall Project

B.     Tree Well Clarification

C.     Slide Decision – Spring

D.    LSR Pkwy. Upgrades – Spring

E.     Silt Bag Turf Damage – Spring

F.      Reserves 2018

G.    Access Card Limit

H.    Pool Supervision Age

I.       South Pond Shoreline

J.       2018 Budget

 

VII.     OLD BUSINESS

A.   Ratify Appt. of Manny Eluokuo NR for AR-A

B.   Ratify Appt. of Brian Gutknecht for BOD

C.   Ratify Bid for Weight Benches

 

VIII.    ADJOURN TO EXECUTIVE SESSION

                                                      A.   Collection and Legal Matters

 

XI.       RETURN TO OPEN SESSION

 

X.        EXECUTIVE SESSION SUMMARY      

 

XI.       ADJOURNMENT

 

 

                         

 

 

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