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Board of Directors Meeting Agenda 2.12.13

Discussion in 'Broadlands Community Issues' started by Sarah, Feb 8, 2013.

  1. Sarah

    Sarah General Manager

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    Board of Directors Meeting
    Nature Center Conference Room
    February 12, 2013 6:00 PM​

    AGENDA​

    I. Roll Call – Proof of Quorum​

    II. Approval of Minutes of Prior Meeting – January 8, 2013 ​

    III. Modification Application Appeal ​

    IV. Homeowner Forum ​

    V. Report of Officers and Directors ​

    VI. Committee Reports
    A. Broadlands Live
    B. Events Committee
    C. Modification Subcommittee
    D. Technology Committee
    E. Recreation Committee
    F. Wildlife Habitats ​

    VII. Staff/Contractor Reports
    A. General Manager Report
    B. Naturalist Report
    C. Security Services Report ​

    VIII. New Business
    A. Elections Committee Appointment
    B. HVAC Maintenance Contracts
    C. Diving Board Replacement Proposals
    D. Juniper Removal Proposal
    E. Watch Dog Goose Patrol
    F. Infinitive Sprint Triathlon Details ​

    IX. Old Business
    A. Stone House Engineering Survey Revised Proposal
    B. Basketball Goal Positioned Alongside Road ​

    X. Financial Statements - December 31, 2012 ​

    XI. Executive Session
    A. Armstrong Delinquency Report
    B. Attorney Status Report
    C. Fee Waiver Requests (2)
    D. Hearings (4) ​

    XII. Return to Regular Session​

    XIII. Adjournment​

    Next Meeting:
    Tuesday, March 12, 2013
    6:00pm​
     
    Sarah, Feb 8, 2013
    #1

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