Board of Directors Meeting Agenda for 8/27/2019

I

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.

You May Also Like…

General Manager’s Report, July 2021

Marina Reconfiguration Update On June 29th, Director Reedy and I met with AJ Thomas of Lakeside Dock Sales and Services, and Don Cook of Keystone Builders to further discuss Lakeside’s reconfiguration proposal, and to establish and mark dock landing locations so that...

President’s Report, July 2021

Lazy, hazy days of summer have arrived at Lake Holiday. Last year was challenging with the pandemic and unrelenting changes in protocol so it’s nice to be getting slowly back to normalcy. The fireworks display during the Fourth of July celebration was spectacular and...

President’s Report, May 2021

With summer arriving in three weeks, I know we are all looking forward to being outdoors as much as possible and hopefully returning to some of the activities that will give us back a sense of normalcy. The Dog Park on Country Club Drive has opened. Some community...