SOCIETY
HILL AT Board of Trustees Meeting
Agenda |
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I. Opening A. Roll Call B. Announcements a. Upcoming Committee/Vendor Meetings C. Approval of Previous Meeting Minutes a. November 12, 2007 II. Reports A. Management Report a. Annual Meeting Proxy Count Update b. DCA Reinspection Schedule c. Stored vehicles d. Homeowner Information Mailing e. 2008 Budget Proposal B. Buildings and Grounds Committee Recommendations a. Pond Grass Installation b. Pond Aeration System c. Irrigation Maintenance Contract d. Pool Management Contract e. Snow Removal Contract f.
Lanscape
Maintenance Contract g. Reserve Study Update h. III. Old Business A. 2008 Operating Budget B. Maintenance Specifications C. Society Hill Website IV. Open Forum – Homeowner’s Session V. New Business A. Insurance Renewal – CAU B. Snow Removal Contract C. Security Patrol Proposal – Marion Security Agency D. Pool Management Contract E. Irrigation Maintenance Contract F. Landscaping Maintenance Contract G. Pond Maintenance Options VI. Adjournment 9:30 |