Lake Mont Pines Homeowners Association

BOARD OF DIRECTOR’S MEETING

Agenda

Saturday January 16, 2010

Posted 1/12/10

Call to Order 9 am / Lodge Conference Room

Roll Call / Establish Quorum / Introductions

Open Forum: Homeowner’s Concerns / Agenda Review

Approval of Prior Board Meeting Draft Minutes: 11/14/09

10 AM: Second Hearing Lot 582C / Resident Activity

Association Manager’s Report / Don Shinn

Action Item Review / Security & CC&R Violation Processing

Committee Reports

1. CFO/Treasurer’s Report

Review & Approve EPA Financial Reports

Delinquency Report Update / Lisa Shinn

Confirm Approved Payment Plan Lot 240C

2. Correspondence Review / Lianne Birkhold

3. Lake / Jill Holstein

4. Maintenance / Bill Holstein

5. Architectural Control / Lynn Glocker

427C Replace Deck

6. VIP / Neighborhood Watch / Lynn Glocker

Old Business

1. Bathometric Study

2. Bids for replacing Lodge glass sliding doors

3. Sale of HOA Lot 74U
   

New Business

1. 2010 Association Calendar of Events / 50^th Anniversary Year

2. 2010 Manager’s Wish List Review

3. Weir Review

Adjournment

Board Meetings / Date Review for 2010