HOA BOD Proposed Agenda 11-13-25

*** Meeting time – 5:30pm AST ***

Call to orderSecretary – Who is on the phone? 

Approve agenda

Approve minutes from 10-9-25 (emailed to BOD)

Updates on legal issues – Executive session if needed

General Updates:

Entrance pothole – Daphne

2685B Foreclosure – Daphne

Updated contact list – Cara

Tree Decoration – Susan and Cara

Vision Construction – entrance sign – Susan

Violations:

Discussion:

Board seats up for election: Seat D Term: 2026-2028

Seat E Term: 2026-2028

Complex sign – any info needed at this time?

BOD Candidate forms (Received by Fri 11-28, meeting packet sent Mon. 12-1)

Vote to adopt 2026 Budget to be ratified by Owners

December 11 annual meeting – suggestions

Agenda – start at 5:30pm?

Approve annual minutes from 2024

Vote to ratify 2026 Budget as adopted by BOD

BOD Election

Electronic votes/notices since the last BOD meeting:

10/31 Pay Stew’s Electric $195 for site survey for Christmas tree lighting: Move-Cara, 2nd Susan, Yes 4-0

Adjournment:

Attachments:

Unapproved minutes 10-9-25

2026 proposed budget

Draft Annual meeting agenda

Draft candidate form