Property Owners Association of Spanish Cove Property Owners Association of Spanish Cove Property Owners Association of Spanish Cove
 
 
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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session
Thursday, October 17, 2019 - 6:30 pm
 
 
CALL TO ORDER
 
ROLL CALL
 
PLEDGE OF ALLEGIANCE – Lynn Neff
 
APPROVAL OF MINUTES – Johnny Haun - Regular Session September 19, 2019
 
CHAIRMAN’S REPORT – Art Normandeau
                                                                    
TREASURER’S REPORT – Don Mau
         
COMMITTEE REPORT
 
            Finance – Lynn Neff
 
            Rules/Administrative – Dodd Bouchillon
 
            PDM – Carl Lee
 
            Communications – Sharon Hicks
 
            Roads & Drainage/Safety – Joan Fletcher
 
            Activities – Gordon Lett
 
MANAGER’S REPORT – Pete Garafola
 
UNFINISHED BUSINESS
 
           Resolution 19-21 RV Clubhouse Expansion
 
NEW BUSINESS
           
           Resolution 19-33 Disposal of Property, Dell keyboard & tower
           Resolution 19-34 RV Clubhouse Floor
           Resolution 19-35 Amend Operating Procedures (Employee Grievance Process)
           Resolution 19-36 Foreclosure lot #1396 Ridgewood Dr
           Resolution 19-37 2016 Chevy Pickup Transmission Repair
               
                                       
FINAL COMMENTS - Board and Guests
 
               
ADJOURN