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Board Meeting Agenda 1/8/13

Discussion in 'Broadlands Community Issues' started by Sarah, Jan 4, 2013.

  1. Sarah

    Sarah General Manager

    Joined:
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    Board of Directors Meeting
    Nature Center Conference Room
    January 8, 2013 6:00 PM
    AGENDA

    I. Roll Call – Proof of Quorum
    II. Approval of Minutes of Prior Meeting – December 11, 2012
    III. Homeowner Forum
    IV. Report of Officers and Directors
    V. Committee Reports
    A. Broadlands Live
    B. Events Committee
    C. Modification Subcommittee
    D. Technology Committee
    E. Recreation Committee
    F. Wildlife Habitats
    VI. Staff/Contractor Reports
    A. General Manager Report
    B. Security Report
    C. Naturalist Report
    VII. New Business
    A. Nature Center Key Request
    B. Van Metre 5 Mile Run Agreement
    VIII. Old Business
    None
    IX. Financial Statements - November 30, 2012
    X. Executive Session
    A. Armstrong Delinquency Report
    B. Attorney Status Report
    C. Payment Plan Request (1)
    D. Fee Waiver Request (1)
    E. Hearings (3)
    XI. Return to Regular Session
    XII. Adjournment
    Next Meeting:
    Tuesday, February 12, 2013
    6:00pm
     
    Sarah, Jan 4, 2013
    #1

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