HOA BOD Proposed Agenda 10-10-24

*** Meeting time 7:30pm ADT ***

Call to order

Secretary – Who is on the phone?

Approve agenda

Approve minutes from 9-12-24  (emailed to BOD)

Updates on legal issues – Executive session if needed

General Updates:

BM/BK progress – Cara

iPlow contract – Cara

2685B – Daphne

Handyman update – Daphne

Liberty Mutual request for proof of repairs – Daphne

Violations:

Discussion:

Preparation for 2024 Annual meeting

  • set date -Thurs. Dec. 12 or 19
  • set agenda
  • budget considerations – does another building need new balconies?? Asphalt seal??
  • election details open: Seat B (Cara) and C (Devon) 3 – year terms, cover message

Electronic votes/notices since the last BOD meeting:

Adjournment:

Attachments:

9-12-24 minutes

Election cover – draft

Election form – draft