SOCIETY
HILL AT Board of Trustees Meeting
Agenda |
|
I.Opening A.
Roll Call B.
Announcements
i.
Change in trash
collection schedule –
ii.
Summer Picnic –
tenatively scheduled for August 7th
iii.
Rules
enforcement C.
Approval of
Board of Trustees Minutes from of
II.Open Forum – Homeowner’s
Session
III.Reports A.
Buildings
& Grounds Report
i.
Seasonal
maintenance staff update
ii.
Open
service-requests - pruning, weeding, roof leaks, gutters, meter pit lids,
tree removal, stump grinding.
iii.
Sprinkler
system update B.
Management
Report
i.
Finances update
ii.
Community
manager search update
iii.
Administrative
systems update
iv.
Pool chemical
controller C.
Committee
Reports - Finance
IV.Old Business A.
Replacement
roof dryer vents B.
Clubhouse
rental contract and pricing C.
Legal
opinion on who owns what pipe D.
Maintenance
fee late payment penalities
V.New Business A.
B.
Loader/Backhoe
machine capital expenditure C.
Trash
collection schedule D.
Board
vacancy E.
Goose dog
proposal F.
Lifeguard
stand G. Roof repair project H.
Satellite
dish resolution update I.
Clubhouse
water cooler/filter J.
Maintenance
shed architectural proposal
VI.Adjournment |