Date: July 25th, 2015
Time: 9:00 am
Meeting Agenda
1. Email votes since last meeting:
-Approved 6/13/15 minutes
-Approved second air conditioner unit for resident at Settlers Lane
-Approved contract with Fitness Tree Service Inc. for $1985.00 for tree removal behind Settlers Lane, Sloop Pointe Lane, and Anchor Way
2. Budget prep
3. Landscape: John
-Trimming tree growth behind Settlers Lane units
-Replacing sod
-Resident concern on Anchor Way
4. Architecture: Becky
– Legal update on pending architectural requests:
-642 Sloop Pointe Lane deck extension
-622 Sloop Pointe Lane hot tub
5. Insurance Update Bruce
6. Governance and Administration
-Review of Catlin engineering study proposal for drainage
7. New business
-Canada geese
8. Finance (11:00) Grace
-Review budget for 2016
-Financial summary
9. Set date for next meeting