1. Call to Order (1 min)
2. Roll Call (1 min)
3. Special thank you (1 min)
4. Review of Minutes from May 14 Board meeting (2 min)
5. Review of Financials for May - August, inclusive (W. DeBus) (6 min)
6. Ownership Admissions work moved to Patricia Reasbeck in mid-August.
Ratification. (1 min)
7. Committee Reports (17 min)
a. Ownership Admissions - one new resident (P. Reasbeck) (1 min)
b. Home Modification (J. Baughn) (2 min)
c. Property Maintenance (R. Whitney) (10 min)
d. Neighborhood Watch (E. Rehling) (3 min)
e. Palm Tree Trimming (E Rehling) (1 min)
8. Old Business (12 min)
a. We are hosting a few pool users from VM5 due to their Turf
conversion; this is on schedule and should end Oct. 7 (2 min)
b. Capital Projects -- report & status (R. Whitney, G. Meyers) (10 min)
9. New Business (12 min)
a. Reserve Fund (J. Baughn; W. DeBus) (10 min)
b. Discontinue certificate (K. Fleming) (2 min)
10. Homeowners Open Forum (6 min)
11. Meeting Wrap-up (1 min)
(estimated length: 60 minutes)
12. Executive Session (Closed Meeting)
a. Legal advice from an attorney
b. Discussion of member appeals of a violation cited
Karen Fleming
VM III Board President
|