:
- Call to order and establish a quorum, Roll Call
- Review and approve minutes from previous meeting (11/6/2021)
- Open forum – Public comments (3 minutes per homeowner)
- Correspondence
A. Request for records and membership list
B. Signed petitions
C. Homeowner being harassed re: remodel
D. Several Homeowner’s complaint re: lot inspections/ trespassing
E. Most other correspondence received a response - President’s Report
A. Executive Meeting held Nov. 27, 2021- Approved to accept ADR
B. 2022 Annual Budget and Policy Disclosures were mailed or emailed per owner request - Treasurer’s Report
A. Bank balances
B. Open invoices
C. Approve November Financials
D. Open Invoices
E. 2022 General Assessment Courtesy Invoices to go out beginning of January - Pool Manager’s Report
A. General Status
B. Pool repair - Other Committee Reports
A. Social Committee- None
B. Architectural Review Committee (ARC) Addition to house lot 40
C. Collections Committee- One Lien paid, other to be paid this month
D. Other Reports - Old Business
A. New Election Rules
Open discussion (3 minutes per interest)/ Possible Action/ Approval
B. Newsletter- Bruce
C. Website update? - New Business
A. Management Company Consideration
B. Reserve Study and Funding plans - Items for next Agenda
- Set date and location for next (Feb. 5 @ 10:00AM) Place TBD