Meeting Materials Aug 13, 2019 Search Entries: DateTimeMeetingFiles 2020-12-1406:30 PMBoard of Directors Special Meeting2020.12.14-Special-BOD-Board-Agenda.pdf 2020-11-2406:30 PMBoard of Directors Regular MeetingTab-10-Fish-Stocking-Update.pdfTab-9-Marina-Reconfiguration-Project.pdfTab-8-PRP-15-Home-Rental-Changes.pdfTab-7-Snack-Shop-Notice-of-Interest.pdfTab-6-Discuss-Zoom-for-BOD-Meetings.pdfTab-5-Committee-Reports-2020.11.24.pdfTab-4-Treasurers-Report-2020.11.24.pdfTab-3-General-Managers-Report-2020.11.24.pdfTab-2-Presidents-Report-2020.11.24.pdfTab-1-Approval-of-October-27-BOD-Mtg-Mins.pdf2020.11.24-BOD-Board-Agenda.pdf 2020-10-2706:30 PMBoard of Directors Regular MeetingTab-15-Web-Advisory-Group-Dissolution.pdfTab-14-RFP-for-Clubhouse-Flooring.pdfTab-13-2020-Fish-Stocking.pdfTab-12-Committee-Reports-2020.10.27.pdfTab-11-Presidents-Report-2020.10.17.pdfTab-10-Approval-of-September-9th-and-22nd-BOD-Meeting-Minutes.pdfTab-9-Schedule-Orientation-Meeting-for-New-Directors.pdfTab-8-Appoint-Board-Liaisons-and-Chairs-for-Committees.pdfTab-7-Sign-Conflict-of-Interest-Statement.pdfTab-6-Review-Code-of-Conduct-for-Directors.pdfTab-5-Explain-Procedures-for-Agendas-and-Board-Book-Materials.pdfTab-4-Establish-Dates-and-Time-for-Regular-Board-Meetings.pdfTab-3-Adoption-of-Goldbergs-Rules-of-Order.pdfTab-2-Election-of-Remaining-Officers.pdfTab-1-Election-of-President.pdf2020.10.27-LHCC-BOD-Organizational-Meeting-Agenda.pdf 2020-09-2206:30 PMBoard of Directors Regular MeetingTab-9-PRP-5-Parking-and-Roadway-Changes.pdfTab-8-Procedure-for-Future-Storage-of-Office-Files-through-DocuServe.pdfTab-7-Update-on-Walking-Paths-on-Former-Golf-Course.pdfTab-6-Fitness-Center-Opening.pdfTab-5-Committee-Reports-2020.09.22.pdfTab-3-General-Managers-Report-2020.09.22.pdfTab-2-Presidents-Report-2020.09.22.pdfTab-1-Approval-of-August-25-2020-BOD-Meeting-Minutes.pdf2020.09.22-BOD-Board-Meeting-Agenda.pdfTab-4-Treasurers-Report-2020.09.22.pdf 2020-09-0806:30 PMBoard of Directors Special MeetingTab-2-Nominating-Cmt-Online-Voting-Plan.pdfTab-1-2020-Budget-Review.pdf2020.09.08-BOD-Special-Mtg-Agenda.pdf 2020-08-2506:30 PMBoard of Directors Regular MeetingTab-11-Use-of-Clubhouse.pdfTab-10-Finance-Committee-2020-Budget.pdfTab-9-Activities-Committee-Request-for-Fall-Fest.pdfTab-8-Proposed-Change-to-PRP-5-Entry-Road-Use-and-Parking.pdfTab-7-Jakes-Bait-and-Tackle-Bowfishing-Credit.pdfTab-6-Compliance-Appeal.pdfTab-5-Committee-Reports-2020.08.25.pdfTab-3-General-Managers-Report-2020.08.25.pdfTab-2-Presidents-Report-2020.08.25.pdfTab-1-Approval-of-July-28-BOD-Meeting-Minutes.pdfBoard-of-Directors-Agenda-2020.08.25.pdfTab-4-Treasurers-Report-2020.08.25.pdf 2020-07-2806:30 PMBoard of Directors Regular MeetingTab-7-Sale-of-three-remaing-utility-lots-owned-by-LH-LLC.pdfTab-6-Architectural-Guidelines-Proposed-Fence-Change.pdfTab-5-Committee-Reports-2020.07.28.pdfTab-3-General-Managers-Report-2020.07.28.pdfTab-2-Presidents-Report-2020.07.28.pdfTab-1-Approval-of-June-23-BOD-Meeting-Minutes.pdfBOD-Meeting-Agenda-2020.07.28.pdfTab-4-Treasurers-Report-2020.07.28.pdf 2020-06-2306:30 PMBoard of Directors Regular MeetingTab-9-2020-BMP-Permit-Pre-Application-Support-Contract.pdfTab-8-Revised-Master-Planning-Projects.pdfTab-7-PRP-3-Revisions-Bimini-Top-and-Marina-Reuse-Policy.pdfTab-6-Boat-and-RV-Storage-Agreement.pdfTab-5-Committee-Reports-2020.06.23.pdfTab-2-Presidents-Report-2020.06.23.pdfTab-1-Approval-of-May-26-2020-BOD-Minutes.pdf2020.06.23-BOD-Meeting-Agenda.pdfTab-3-GM-Report-2020.06.231.pdfTab-4-Treasurers-Report-2020.06.23.pdf 2020-05-2606:30 PMBoard of Directors Regular MeetingTab-9-Nominating-Cmt-Approve-New-Member.pdfTab-8-Dog-Park-Financing.pdfTab-7-PRP-3-Revisions.pdfTab-6-Boat-and-RV-Storage-Agreement.pdfTab-5-Committee-Reports-2020.05.26.pdfTab-3-General-Managers-Report-2020.05.26.pdfTab-2-Presidents-Report-2020.05.26.pdfTab-1-Approval-of-April-28-BOD-Meeting-Minutes.pdfAgenda-2020.05.26.pdfTab-4-Treasurers-Report-2020.05.26.pdf 2020-04-2806:30 PMBoard of Directors Regular MeetingTab-7-Experimental-Sub-Aquatic-Vegetation-SAV-Planting.pdfTab-6-Removal-of-Asian-Grass-Carp-Bowfishing-Project.pdfTab-5-Committee-Reports-2020.04.28.pdfTab-4-Treasurers-Report-2020.04.28.pdfTab-3-General-Managers-Report-2020.04.28.pdfTab-2-Presidents-Report-2020.04.28.pdfTab-1-Approval-of-March-25-BOD-Meeting-Minutes.pdf2020.04.28-BOD-Agenda.pdf 2020-03-2406:30 PMBoard of Directors Regular MeetingTab-15-FYI.pdfTab-14-Security-Committee-Name-Change.pdfTab-13-Special-Event-Traffic-Flow-and-Parking.pdfTab-12-COVID-19-Impacts-Discussion.pdfTab-11-Fitness-Room.pdfTab-10-Funding-Request-for-one-or-more-2020-Grass-Carp-Bowfishing-Tournaments.pdfTab-9-2020-Beach-II-Proposed-Temporary-Location.pdfTab-8-Annual-Water-Quality-Testing-Contract.pdfTab-7-Snack-Shop-Contract.pdfTab-6-Compliance-Appeals-2020.03.24.pdfTab-5-Committee-Minutes-2020.03.24.pdfTab-3-General-Managers-Report-2020.03.24.pdfTab-2-Presidents-Report-2020.03.24.pdfTab-1-Approval-of-February-25-2020-Minutes-and-Provisional-Approval-of-Annual-Meeting-Minutes.pdf2020.03.24-Agenda.pdfTab-4-Treasurers-Report-2020.03.24.pdf 2020-02-2506:30 PMBoard of Directors Regular MeetingTab-6-Lake-Cmt-Sand-Migration-at-Beach-II.pdfTab-5-Finance-Cmt-Approve-2018-Financial-Audit.pdfTab-4-Finance-Cmt-Debt-Reduction.pdfTab-3-Committee-Minutes-2020.02.25.pdfTab-2-Treasurers-Tab-2020.02.25.pdfTab-1-Approval-of-January-28-2020-Minutes.pdfAgenda-2020.02.25.pdf 2020-01-2806:30 PMBoard of Directors Regular MeetingTab-10-Speed-Abatement.pdfTab-9-Stop-Signs-at-Two-Intersections.pdfTab-8-Safety-Related-Sign-Installations.pdfTab-7-PRP-Revision.pdfTab-6-B-G-Clubhouse-Flooring.pdfTab-5-Committee-Reports-2020.01.28.pdfTab-4-Treasurers-Report-2020.01.28.pdfTab-3-General-Managers-Report-2020.01.28.pdfTab-2-Presidents-Report-2020.01.28.pdfTab-1-Approval-of-December-17-2019-Minutes.pdfBoard-of-Directors-Meeting-Agenda-2020.01.28.pdf 2019-12-1706:30 PMBoard of Directors Regular MeetingTab-7-Buildings-and-Grounds-Clubhouse-Flooring.pdfTab-6-Standardize-Enforcement-of-Traffic-Rules.pdfTab-5-Committee-Reports-2019.12.17.pdfTab-4-Treasurers-Report-2019.12.17.pdfTab-3-General-Managers-Report-2019.12.17.pdfTab-2-Presidents-Report-2019.12.17.pdfTab-1-Approval-of-November-26th-BOD-Minutes.pdf2019.12.17-BOD-Agenda.pdf 2019-11-2606:30 PMBoard of Directors Regular MeetingTab-11-FYI-Micellaneous.pdfTab-10-TechComm-Website-Working-Group.pdfTab-9-Nominating-Cmt-Changes-to-PRP-16.pdfTab-8-Information-on-Feeding-the-Deer.pdfTab-7-Fitness-Room-Equipment.pdfTab-6-Compliance-Appeals.pdfTab-5-Committee-Reports-2019.11.26.pdfTab-4-Treasuerers-Report-2019.11.26.pdfTab-3-General-Managers-Report-2019.11.26.pdfTab-2-Presidents-Report-2019.11.26.pdfTab-1-Approval-of-October-22-and-29-Board-Minutes.pdfAgenda-2019.11.26.pdf 2019-10-2906:30 PMBoard of Directors Regular Meeting2019.10.29-BOD-Organizational-Meeting-Agenda.pdf 2019-09-2406:30 PMBoard of Directors Regular MeetingTab-6-Simms-Parcel.pdfTab-5-Committee-Reports-2019.09.24.pdfTab-4-Treasurers-Report-2019.09.24.pdfTab-3-General-Managers-Report.pdfTab-2-Presidents-Report-2019.09.24.pdfTab-1-Approval-of-August-27-Minutes-and-Review-2018-Annual-Meeting-Minutes.pdfAgenda-2019.09.24.pdf 2019-08-2706:30 PMBoard of Directors Regular MeetingAgenda-2019.08.27.pdfTab-1-Approval-of-July-23-and-August-13-Minutes.pdfTab-2-Presidents-Report-2019.08.27.pdfTab-3-General-Managers-Report-2019.08.27.pdfTab-4-Treasurers-Report-2019.08.27.pdfTab-5-Committee-Minutes-2019.08.27.pdfTab-7-Trash-Management-Fees.pdfTab-9-Speed-Calming-Removable-Speed-Bumps.pdfTab-10-FY2020-Budget-Approval.pdfTab-11-Proposed-Revision-to-PRP-12.pdfTab-12-Proposed-Revision-to-PRP-12.pdfTab-6-Resolution-2019-02-Transfer-of-Private-Lots1.pdf 2019-08-1306:30 PMBoard of Directors Special MeetingTab-2-Additional-Committe-Requests.pdfTab-1-Budget.pdf2019.08.13-BOD-Budget-Review-Meeting-Agenda.pdf 2019-07-2306:30 PMBoard of Directors Regular MeetingTab-10-Bow-Fishing.pdfTab-9-Marina-Paving.pdfTab-8-Clubhouse-Holiday-Parking.pdfTab-7-Food-Truck.pdfTab-6-Common-Area-Lots.pdfTab-5-Committee-Reports-2019.07.23.pdfTab-3-General-Managers-Report-2019.07.23.pdfTab-2-Presidents-Report-2019.07.23.pdfTab-1-Approval-June-26-2019-Minutes.pdfAgenda-2019.07.23.pdf 2019-06-2506:30 PMBoard of Directors Regular MeetingTab-14-SC-Speed-Calming.pdfTab-13-BG-Concerns.pdfTab-12-TCC-Website-Updates-and-Launch.pdfTab-11-TCC-Business-IT-Security.pdfTab-10-MPC-Master-Plan-Revision.pdfTab-9-FMC-Audit-Approval.pdfTab-8-MPC-Master-Plan-Revision.pdfTab-7-Director-Attendance-Discussion.pdfTab-6-Boat-Insurance-for-Fuel-Spill.pdfTab-5-Committee-Reports-2019.06.25.pdfTab-2-Presidents-Report-2019.06.25.pdfTab-1-Approval-of-May-28-June-5-Minutes.pdfAgenda-2019.06.25.pdf 2019-06-0506:30 PMBoard of Directors Regular MeetingTab-1-Food-Truck.pdfAgenda-2019.06.05.pdf 2019-05-2806:30 PMBoard of Directors Regular MeetingTab-11-Additional-Mowing-Equipment.pdfTab-10-School-Bus-Parking-Flow.pdfTab-9-PRP-3-Owners-to-Provide-Insurance-for-Fuel-Spills.pdfTab-8-Speed-Calming.pdfTab-7-Emergency-Evacuation-Exit.pdfTab-6-Brush-Hog.pdfTab-5-Committee-Reports-2019.05.28.pdfTab-4-Treasurers-Report-2019.05.28.pdfTab-3-General-Managers-Report-2019.05.28.pdfTab-2-Presidents-Report-2019.05.28.pdfTab-1-Approval-of-April-23-2019-Minutes.pdfAgenda-2019.05.28.pdf 2019-04-2306:30 PMBoard of Directors Regular MeetingTab-15-Nominating-Committee.pdfTab-14-Website-Update.pdfTab-13-MPC-Proposed-Updates-to-CIP-for-2020.pdfTab-12-Lake-Cmt-Beach-II.pdfTab-11-PRP-3-Update.pdfTab-10-Lake-Health-Petroleum-Based-Spills-and-Leaks.pdfTab-9-PRP-2-Update.pdfTab-8-Playset-Located-on-Common-Area.pdfTab-7-Common-Area-Lots.pdfTab-6-Old-Office-Disposition.pdfTab-5-Committee-Reports-2019.04.23.pdfTab-4-Treasurers-Report-2019.04.23.pdfTab-3-General-Mangers-Report-2019.04.23.pdfTab-2-Presidents-Report-2018.04.23.pdfTab-1-Approval-of-March-26-2019-Minutes.pdfAgenda-April-2019.04.23.pdf 2019-03-2606:30 PMBoard of Directors Regular MeetingTab-14-Approve-2017-Audit.pdfTab-13-BG-Tab-Beach-II-Concerns.pdfTab-12-Sign-for-HUB-Grand-Opening.pdfTab-11-Lots-for-Common-Area.pdfTab-10-Lakeview-Snack-More-Contract.pdfTab-9-Resolution-2019-01-Budget-and-Expenditures-Policy.pdfTab-8-Tree-Clean-Up.pdfTab-7-Request-from-Member-for-Playset.pdfTab-6-Committee-Reports-2019.03.26.pdfTab-5-Treasurers-Report-2019.03.26.pdfTab-4-General-Managers-Report-2019.03.26.pdfTab-3-Presidents-Report-2019.03.26.pdfTab-2-Approval-of-February-26-2019-Minutes.pdfTab-1-Aqua-Grinder-Pump-Awareness.pdfAgenda-2019.03.26.pdf DateTimeMeetingFiles
