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.