Board of Directors Meeting & Agenda, Oct.26, 2022 at 6pm

by | Oct 20, 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. September 22, 2022, General Session Meeting Minutes
IV. Management Report
V. Treasurer’s Report
   A. Review of August Financial Statements
VI. Unfinished Business
   A. None
VII. New Business
   A. Ratify Approval of Elevator Cab #3 Door Operator and #4 Brake System Retrofit Proposal
   B. Structural Assessment Survey Proposals (Balconies & Garages)
   C. Visitor Parking Trench Drain Repair Proposals
   D. Pool Company Proposals
   E. Landscape Company Proposals
   F. Fitness Center Gym Equipment Proposals
VIII. Committee & Team Report
IX. Homeowner Forum
X. Next Meeting Date and Adjournment