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August 2010
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Click on dates in red to see scheduled events. |
| August 10, 2010 | | 6:30 pm | to | 8:30 pm |
at St. Luke’s Episcopal Church.
Silver Springs Master Homeowner’s Association Monthly Board Meeting
6:30 p.m. Tuesday, August 10, St. Luke’s Church.
BOARD MEETING AGENDA (added 8/4/2010)
1) Confirm Quorum
2) Meeting to Order
3) Approve July Minutes
4) Open Member Comments to Board
5) Standing Reports
a) Treasurer
b) Manager
c) Big Lake - NE Corner Profile
d) Little Lake - Fall Drain & Profile Project
e) West Berm & LL Park improvement - Update
f) Other
6) Unfinished Business
a) Property Use Rules Resolution - vote, pending counsel & Board review
b) No Waiver Property Rights Notice - vote, pending counsel & Board review
c) Expenditure Guidelines Resolution - vote
d) Reserve Study Proposal – update
e) Drainage Maintenance – Survey & determine scope
7) New Business
a) Association Structure Proposal (Presentation)
b) Association Documents (Bylaws)
8) Confirm Next Meeting
9) Adjourn
Note: The following open agenda items are not presented due to deferred action or no progress:
- Dues Working Group
- Tennis Court Title
- Northshore Entrance Trial Access
- Internal Audit Recommendations
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