1)    Call to order

2)    Secretary – Who is on the phone? 

3)    Approve agenda

a)    Welcome new officers

4)    Approve minutes from 12-8-22  (emailed to BOD)

5)    Updates on legal issues – Executive session if needed

a)    • “Dues aging” and other financial reports

6)    Violations:  

7)    Discussion:

8)    Bid on balcony replacement 2690 as approved – “tree” means “trex”

9)    Contract for Balcony replacement 2690

10) Handyman Jim Perkins – hasn’t done repair work on roof and gutters… yet

11) HOA online payment options – Chris (vote to approve?)

12) Electronic votes/notices since the last BOD meeting

13) Adjournment