COA Board Meeting & Agenda Wed. June 29 at 6pm

by | Jun 23, 2022 | Meetings/Events

Executive Session (Closed Session- Board Members Only) 3:30 PM
A) Call to Order D) Delinquency Report
B) Secretary’s Report E) Member Discipline
C) Third Party Contracts/Proposals F) Legal Matters

General Session (Open to All Association Members Only) 6:00 PM

https://us02web.zoom.us/j/82183912650?pwd=d2dMcWJqenZwa2h2TXh1dTl4eGJlUT09
Meeting ID: 821 8391 2650 DIAL IN
Password: 660654 (669) 900-6833
Access Code: 660654
I. Call to Order
II. Executive Session Disclosure
III. Secretary’s Report
A. May 11, 2022 General Session Meeting Minutes
IV. Management Report
V. Restaurant Report
A. Status of Restaurant
VI. Treasurer’s Report
A. Review of April and May Financial Statements
B. Due to Reserve Balance Sheet Adjustment
VII. Unfinished Business
A. OSHA Final Requirement Update
B. Organic Waste Proposal
VIII. New Business
A. West Pool Deck Repair Proposals
B. Network Switch Proposals
C. Chiller Repair Proposals
D. Pool Furniture Reupholstery Proposal
E. Underground Irrigation Leak Near East Doggy Land Repair Proposals
IX. Committee & Team Report
X. Homeowner Forum
XI. Next Meeting Date and Adjournment