SOCIETY HILL
AT
KEVIN WINE
ATIF NAZIR
CARLYLE CHAN
GREG MACHYOWSKY
RITESH BETALA
VENKY SELVAGANAPATHY
DOUG SANFORD
REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
SUNSHINE NOTICE: Adequate
notice of this meeting has been posted in accordance with the Open Public
Meetings Act by Posting written notice and agenda of the meeting at the Society
Hill clubhouse and by filing same in the Associations Managers office.
RULES FOR MEETING: The time allotted to the public will be
determined by the Board of Trustees.
APPROVAL OF CONSENT AGENDA All items listed with an asterisk (*) are considered
to be routine and non-controversial by the Board of Trustees and will be
approved by one motion. There will be no separate discussion of these items
unless a citizen or Trustee member so requests, in which case the item will be
removed from the consent agenda and considered in its normal sequence on the
agenda.
*CONSENT AGENDA 1.TREASURES REPORT $78,135.85 TOTAL MAINTENANCE FEES COLLECTED FOR September 2010. 2. APPROVAL OF MINUTES
OPEN TO
THE PUBLIC
RULES FOR
THE PUBLIC PORTION OF THE MEETING
1.
Please come forward when recognized and state your name and address.
2. Please direct your comments to the Board of
Trustees
3. The
Board may comment or respond when you conclude your comments.
4.
Normally, each member of the public will be recognized and given the
floor.
When
you have concluded, you may be recognized again during that public
portion
of the meeting upon board approval.
5. Anyone that is disruptive and/or speaks
when they are not recognized will
be considered
to be disruptive to the meeting and may be asked to leave.
OLD
BUSINESS
1.
SNOW REMOVAL EQUIPMENT
2.
COPIER MACHINE
3.
ANNUAL ELECTION BALLOT COUNTING PROCEDURE
NEW
BUSINESS
1.
POOL FENCE
2.
DISCUSSION ON POOL CONTRACT
3.
4.
SMITH BARNEY ACCOUNT
5.
FUEL STORAGE
6.
DISCUSSION ON PURCHASING
CORRESPONDENCE TO THE BOARD
1. RAFFIE TAWFIK / EMPLOYEE
BUILDING AND GROUNDS REPORT
COMMITTEE REPORTS
MANAGERS REPORT
EXECUTIVE SESSION:
ATTORNEY –CLIENT PRIVILEGE
CONTRACT NEGOTIATIONS
PENDING LITIGATION
NEXT SCHEDULED MEETING:
Regular Meeting
Executive Session if
needed
ADJOURNMENT