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

POASC BOARD OF DIRECTORS
WORKING SESSION
Thursday, August 13, 2020 – 9:00 AM
AGENDA
 
 
CALL TO ORDER
 
ROLL CALL – Doug Scott
 
PLEDGE OF ALLEGIANCE
 
CHAIRMAN’S COMMENTS – Dodd Bouchillon
            Names for Vacant Board Position
            Board Members and Social Media
            Status of Previous Resolutions
 
CALENDAR REVIEW
            Board Meeting Schedule
            Upcoming Committee Meeting Dates
                 
UNFINISHED BUSINESS
            Purchase of Lot Across Highway 99 from POASC Office
            Security Cameras with POASC Areas
  
NEW BUSINESS
            Resolution 20-25 – Update Editor Contract
            Resolution 20-26 – Short Term Disability Insurance for Employees
            Resolution 20-27 – Engineer Survey of POASC Beach Area
            Resolution 20-28 – Emergency Repair of POASC Pool Concrete
            Resolution 20-29 – Disposal of Property
 
DISCUSSION
            Development of Future Planning Committee – Dodd Bouchillon
            POASC Resolution Process – Dodd Bouchillon
            Update on 68 Ventures Property Development – Pete Garafola
            Activities Committee – Parking Lot Bingo – Gordon Lett
            Current Coronavirus (COVID-19) Directives with regard to POASC Amenities
   
BOARD MEMBERS - Comments/concerns
 
OPERATIONS MANAGER – Comments/concerns
           
ADJOURN to Executive Session