SOCIETY
HILL AT Board of Trustees Meeting
Agenda |
|
I.Opening A.
Roll Call B.
Announcements
i.
Spring cleaning
dumpster
ii.
Service request
system update – appointment scheduling C.
Approval of
Board of Trustees Minutes from of
II.Open Forum – Homeowner’s
Session
III.Reports A.
Buildings
& Grounds Report
i.
Roof leaks and
repairs, roof dryer vents.
ii.
Pet waste
containers, litter receptacles.
iii.
Seeding, tree
work, pruning, stump grinding, flowers, meter pits, sprinkler system, concrete,
gutters, siding B.
Management
Report
i.
Pool
preperations update, ID badges.
ii.
Answering service
iii.
C&M
Landscaping
iv.
Bookkeeping/Accounting/Audit
configuration C.
Committee
Reports - Finance
IV.Old Business A.
Accounting
services for 2008 and 2009 B.
Pool guest
pass pricing C.
Spring
plantings D.
Handicap
access ramp/walk, building 2 E.
Replacement
roof dryer vents F.
Clubhouse
rental contract and pricing G. Legal opinion on who owns what pipe H.
Maintenance
fee late payment penalities
V.New Business A.
Bookkeeping
services B.
Capital
repair project staffing C.
Lifeguard
stand D.
Roof repair
project E.
TD Bank
escrow account resolution F.
Smith
Barney account resolution G. Pool water quality control system proposals H.
Satellite
dish resolution update I.
Clubhouse
water cooler/filter J.
Property
modification request, 112 K.
Property
modification request, 121 L.
Maintenance
shed architectural proposal
VI.Adjournment |