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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session

Thursday November 15, 2018 - 6:30 pm

 

CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE – Don Mau

 

APPROVAL OF MINUTES – Tony Carbone - Regular Session October 18, 2018

 

CHAIRMAN’S REPORT – Art Normandeau

                  

TREASURER’S REPORT – Doyce Turner

                                               

COMMITTEE REPORT

            Finance – Lynn Neff

 

            Rules/Administrative - Don Mau

 

            PDM – Tony Carbone

 

             Communications – Carl Lee

 

            Roads & Drainage/Safety – Joan Fletcher

 

             Activities – Sharon Hicks

 

MANAGER’S REPORT – Pete Garafola

 

UNFINISHED BUSINESS –

           Resolution 18-46 Add to Restrictive Covenants R&R Section 8.07 – Common Property (2ed reading)

           Resolution 18-47 Change to Covenant R&R Section 3.10 – Appeal Process (2ed reading)

           Resolution 18-48 Change to Covenant R&R Section 4.05 – Building Permits (2ed reading)

           Resolution 18-49 Add to Restrictive Covenants R&R Section 2.01 – Quiet Hours (2ed reading)

 

NEW BUSINESS

           Resolution 18-51 Deposit of Mid Fiscal Year 2018/2019 Funds

           Resolution 18-52 Referenda Item Change to Covenant Section 7.02 &10.06

           Resolution 18-53 Change Accounting Procedures 401C Delinquent Balance

           Resolution 18-54 Install & Purchase Concrete sidewalk at CCH

           Resolution 18-55 Brushhog Recreational area behind Ridgewood Dr

          

                       

FINAL COMMENTS - Board and Guests

           

ADJOURN