BOARD OF DIRECTORS MEETING NOTICE
Date: Wednesday, April 19, 2023 Time: 1:00 PM
Where: 10820 S. Ocean Drive, Upper Rec Hall
Please click the link below to join the Zoom webinar:
Please click the link below to join the webinar:

https://us02web.zoom.us/j/83628711456?pwd=eW5WMDVOWlF5WjVGTmthL0cyYmtQQT09
Passcode: 937683

AGENDA
I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF MINUTES
Approval of Previous Meeting Minutes (3-15-23)

IV. PRESIDENT’S REPORT

V. TREASURER’S REPORT
Financials 3/30/23
Audit Report 12/31/22
Website -469 members are now Registered to view OWNERS ONLY records

VI. LEGAL/RULES/SAFETY REPORT
FOB Policy Change

VII. BUILDING & GROUNDS REPORT
North Lift Station Approval
Electrical Pedestal Costs for South drain project
N Swale Update
Shower Grout Project

VIII. RECREATION REPORT

IX. GENERAL MANAGER’S REPORT
Electrical Pedestals Status
Pool Equipment Room Electrical

X. OLD BUSINESS
XI. NEW BUSINESS
XII. ADJOURNMENT