Agenda:
- Call to order and establish a quorum
- Review and approve minutes from previous meeting (12/11/2021)
- Open Forum- Public comments (3 minutes per homeowner)
A. Presentation- Home fire retardant- Laurence Doyle - Correspondence
A. Several nomination forms emailed in
B. Received records request - President’s Report
A. Typo on 2022 meeting dates, Sept. 2 should be Sept. 3, 2022
B. Bookkeeping
Discussion/ Possible Action/ Approval
C. Liability Policy update
D. Attorney fees to date - Treasurer’s Report
A . Bank balances
B. Open Invoices/ 2022 dues received
C. Accept Dec. & Jan. financials
D. Yearend/ quarterly forms, W2’s, 1099 NECs mailed out - Pool Manager’s Report
A. General status
B. 2022 Pool Manager
Discussion/ Possible Action/ Approval - Other Committee Reports
A. Social Committee
B. Architectural Committee
C. Collections Committee- 1 lien owing
D. Other Reports- Possible formation of grant committee Discussion/ Possible action/ Approval - Old Business
A. Management company quotes
Discussion/ Possible action/ Approval - New Business
A. Propose new 2022 budget
Discussion/ Possible action/ Approval
B. Inspector of Elections/ Special Meeting Discussion/ Possible Action/ Approval - Set date and location for next meeting (March 5, 2022 @ 10am) Place TBD