HOA BOD Proposed Agenda 6-9-22

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  1. Call to order
  2. Secretary – Who is on the phone? 
  3. Approve agenda
  4. Approve minutes from 5-12-22  (to be emailed to BOD)
  5. Updates on legal issues – Executive session if needed 
    • “Dues aging” and other financial reports
  6. Violations:
  7. Discussion:
    • Update –pending repair bids 2690A (Devon) 
    • Update – draft – Guidelines for Maintenance and Repair of LCE
    • Possible change of Agent of Record
  8. Electronic votes/notices since the last BOD meeting
    • to accept Interior Excavation’s revised bid and pay a 50% deposit. 5-0 yes
    • agreed to continue to pay the street assessment loan according to the signed Promissory Note. 5-0 yes
  9. Adjournment