This is the download link for the Agenda for the 01/21/2013 Board of Director’s Meeting on Monday, also posted below for online review:
Monday January 21, 2013 6:30 PM
Evergreen Club
***All business will be abbreviated in time as the budget workshop will be tonight as well.
- Call to Order
- Determination of Quorum
- Roll Call
- Approval of the Minutes from Last Meeting
- President’s Report- Jon Duquette – abbreviated for time
- Treasurer’s Report – Diana Riesgraf
- Property Manager’s Report – Scott Montagna – abbreviated for time
- Comcast Update
- Committee Reports
- A. Security
- B. ARC – remove 3 palms, paint home, install generator
- C. Drainage
- D. Roads
- E. Grounds & Landscaping
- Unfinished Business – None
- New Business
- A. Nominating Committee Posting of Candidates
- B. E12 Stickers
- C. 2013-2014 Budget Work Shop
- D. Next Board Meeting Date: February 18, 2013
- Membership Comments
- Adjournment
