HOA BOD Proposed Agenda 12-12-24
*** Meeting time – immediately following 2024 Annual Meeting ***
Call to order
Secretary – Who is on the phone?
Approve agenda
Approve minutes from 11-14-24 (emailed to BOD)
Updates on legal issues – Executive session if needed
General Updates:
2685B – Daphne
Handyman update – Daphne
Violations:
? white trailer in shared parking?
Discussion:
Electronic votes/notices since the last BOD meeting:
11-19-24 Vote to budget $500 asphalt analysis and 2 sets of balconies: Cara moved,
Carrie 2nd, 4-0 passed
11-19-24 Vote to adopt 2025 Budget: Cara moved, Susan 2nd, 4-yes, 0-no, adopted
11-19-24 Vote Jan. dues raffle for 1 homeowner on the phone for the entire annual meeting
Carrie moved, Susan 2nd, 4-0 passed (see edited motion below)
Adjournment:
Attachments:
11-14-24 unapproved minutes
2025 Adopted budget