Board Meeting Agenda

January 17, 2012
7:00 P.M.
(This is a tentative agenda and is subject to change)
Home | Members Page | Work Session Agenda

  1. Call Meeting to order: Pledge of Allegiance to the flag.
  2. Roll Call:
  3. Acceptance of Minutes of December Meeting
  4. President's Address:
  5. Treasurer's Report:
  6. Manager's Report:
  7. Private Security Report:
  8. Club Reports: Ladies Club, Fishing Club
  9. Reports: Recreation Committee, Finance Committee
  10. Newspaper Deadline – January 23
  11. Member Forum – Business Topics
  12. OLD BUSINESS:
  13. NEW BUSINESS:
    1. Beach 3 Waterfront Improvements
    2. Early Warning Sirens
    3. Collection Policy Changes
    4. Rule and Penalty for Open Water Accidents
    5. Change of March Board Meeting Date
  14. Decline to purchase properties and approve new members.
  15. Approve New Renters
  16. Adjourn official meeting
  17. Member Forum: Please limit your discussion to those matters, which have an overall applicability to Lake Holiday in general. Please do not complain about other members by name or other identifying characteristics. This is not the proper forum for neighbor-to-neighbor disputes.