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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session

Thursday, April 19, 2018 - 6:30 pm

 

CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE - Art Normandeau

 

APPROVAL OF MINUTES - Anna Hardesty - Regular Session March 15, 2018

 

CHAIRMAN’S REPORT – Art Normandeau

                            Swear in new members

                            Appointment Internal Review and Nomination & Election Committee Chairs

                       

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

 

NEW BUSINESS

            Resolution 18-01 - 2018-19 POASC Board Officers

            Resolution 18-02 - 2018 Annual meeting Referendum Voting Results

            Resolution 18-03 - 2018-19 Order and Decorum

            Resolution 18-04 - 2018-19Rules of Procedure

            Resolution 18-05 - Authorize Signatures for POASC Accounts

            Resolution 18-06 - Authorize Signatures for Activities Account

            Resolution 18-07 - Appointment of Registered Agent

            Resolution 18-08 - Amend Covenant R&R Section 8-11

            Resolution 18-09 - Property Foreclosure 

            Resolution 18-10 - Propane Contract

            Resolution 18-11- RV Clubhouse Chairs

            Resolution 18-12 – Restriping One Tennis Court

            Resolution 18-13 – Painting Interior Cove Office

            Resolution 18-14 – AR&R Funds

       

                               

FINAL COMMENTS - Board and Guests

 

               

ADJOURN