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Board of Directors Meeting Agenda for 8/27/2019

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Written by Anthony Morelli

On August 22, 2019

The following is the agenda for the the August 27th, 2019 Lake Holiday Country Club Board of Directors Meeting:

Establish Quorum • Call to Order • Approval of Agenda • Open Forum

TAB Topic Presenter Action/Info

1. Approval of July 23 & August 13 Minutes
2. Presidents Report
3. General Mangers Report
4. Treasurer’s Report
5.. Committee Reports
6. Resolution 2019-02 Transfer of Private Lots
7. Trash Management Fees
8. Proposed Changes to PRP 16
9. Speed Calming: Removable Speed Bumps
10. FY2020 Budget Approval
11. Proposed Revision to PRP 12 (1)
12. Proposed Revision to PRP 12 (2)

Executive Session: None

Announcements: • Regular Board of Directors Meeting September 24, 2019 at 6:30

LINK TO BOARD BOOK MATERIALS FOR EACH TAB: Board of Directors Meeting Materials for August 27th, 2019.

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Administration | Board

Board of Directors Meeting Agenda for 8/27/2019

Written by Anthony Morelli

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