HOA BOD Proposed Agenda 7-14-22

  • Call to order
  • Secretary – Who is on the phone?
  • Approve agenda
  • Approve minutes from 6-9-22 (to be emailed to BOD)
  • Updates on legal issues – Executive session if needed
    • “Dues aging” and other financial reports
    • Board vote (after discussion) on Draft #4 LCE Guidelines
  • Violations:
  • Discussion:
    • Update –pending repair bids 2690A (Devon will provide info when he can)
    • Draft – Guidelines for Maintenance and Repair of LCE – consider homeowner input
      • Cali = I am in favor of sliding windows for replacement of the crank-style.
      • Susan = oppose: replace the balcony French doors with sliding glass patio allow: replacement of the windows with sliding windows in place of casement style. 
    • expanded proposed notice to homeowners regarding backyards
    • proposed replacement of White Eagle-HOA Street Promissory note 12-3-20
    • Asphalt – Paul
  • Electronic votes/notices since the last BOD meeting
    • send Draft #4 LCE Guidelines to Homeowners 5-0 yes 6-24-22
  • Adjournment