MONTHLY BOARD OF DIRECTORS MEETING

                                         LOCATION: 790 CHRISTINA DRIVE ST. AUGUSTINE, FL.

 

                                                                            AGENDA

 

 

 

 

1) ROLL CALL

2) INVOCATION

3) PLEDGE OF ALLEGIANCE

4) APPROVAL OF THE MINUTES

5) MANAGERS REPORT:

 

               A) OLD BUSINESS UPDATE:

                      POOL DECK DRAINAGE UPDATE
                      UPDATE JULY 4TH SPRINKLER RUN - Dirk Schroder

 

                B) NEW BUSINESS: PROJECTS, ISSUES FOR THE BOARD:

                      UPDATE DREUX ISAAC RESERVE STUDY
                      FAMILY FUN DAY JULY 13TH
                      HOME OFFICE APPLICATION – General Manager Smith
                      DEED RESTRICTION REPORT – General Manager Smith
                      DISCUSSION ON COMMITTEES – Winston Burrell

 

6) TREASURERS REPORT – Claire Lobeer

7) ACC REPORT – Jerry Zinn

8) DIRECTORS COMMENTS

9) COMMENTS FROM MEMBERS

10) MOTION FOR ADJOURNMENT

  
 
 
 
WINSTON BURRELL, PRESIDENT
 
POSTED JUNE 11, 2013 12:00 P.M.