BOARD OF DIRECTORS MEETING NOTICE
Date: Wednesday, January 15, 2025, Time: 4:00
Where: 10820 S. Ocean Drive, Upper Rec Hall
Please copy & paste the link to join the Zoom webinar: https://us02web.zoom.us/j/83341075544
Passcode 633858
AGENDA
I. CALL TO ORDER & PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. PRESIDENT’S REPORT
IV. SECRETARY’S REPORT
A. Approval of December 18, 2024, minutes
B. Affidavit of First Notice of Election
V. TREASURER’S REPORT
VI. LEGAL/RULES REPORT
A. Amendment to the Amended Declaration of Holiday Out at St. Lucie, A Condominium.
XIII Use and Occupancy 2.
B. Rules and Regulations Section C-Vehicle and Boat Rules. 7A: Parking at Recreation Area
C. Rules and Regulations Section C-Vehicle and Boat Rules. 4: All Vehicles including bicycles must
D. Motion to forward violation to fining committee review
VII. BUILDING & GROUNDS REPORT
A. Motion to present the recreation area 4’ chain link fence replacement for owner vote
VIII. RECREATION REPORT
IX. GENERAL MANAGER’S REPORT
X. OWNER QUESTIONS
XI. ADJOURNMENT