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Agenda Board of Directors Meeting April 12, 2011

Discussion in 'Broadlands Community Issues' started by mamatothree, Apr 8, 2011.

  1. mamatothree

    mamatothree New Member

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    BROADLANDS ASSOCIATION
    Board of Directors Meeting
    Nature Center Conference Room
    April 12, 2011 6:00 PM


    AGENDA

    I. Roll Call – Proof of Quorum
    II. Approval of Minutes of Prior Meeting
    III. Owner Comments
    IV. Board Comments
    V. Committee Reports
    VI. New Business
    A. Covenant Hearings
    B. Tennis Court Repair Proposal
    C. Gentle Heights Court Common Area Landscape Proposal
    D. Virginia Waters and Wetlands, Inc. Proposal
    E. 40424 Milford Drive Common Area planting request
    F. PUD Application Charge
    G. Record Date establishment for 2011 Annual Meeting
    H. GM authorization to report write offs to Armstrong Mgt.
    I. Draft Audit review


    VII. Unfinished Business
    A. Southern Walk/Openband Update
    B. Community Signs Update
    C. Stone House Update



    VIII. Executive Session
    A. Two requests for waivers
    B. One maximum assessment for a continuing violation review

    IX. Adjournment
     
    mamatothree, Apr 8, 2011
    #1

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