Special Board Meeting

  • Playhouse

Agenda:

1. Call meeting to order

2. Roll Call

3. CFO Presentation of Transitional Fiscal Year Audit

4. New Business:

  1. Motion to adopt a resolution authorizing electronic voting and participation for association meetings and elections. Motion and backup by Irv Crodgen - Phase 6 director
  2. Motion to approve tree trimming on the PGA golf course. Motion and backup by Tom Wollschlager - Phase 1 director
  3. Motion to approve the re-model of the men's and women's restrooms adjacent to the restaurant. Motion and backup by Peggy Belcher - Phase 6 director

5. Adjournment