Lazy River Board Monthly Meeting

November 18th Meeting Agenda

Call to Order ____________________(time)

Open in prayer led by ____________________________

Pledge of Allegiance led by ________________________

Roll call of members with introduction of visitors and new members

Catrina Robbins, President        Kate Mize, Secretary & Treasurer

Dale Phillips, Vice-President      James Toman, Director

Property Owners_______________________

Visitors ______________________________

 

Property Owner Open Forum (Town Hall) [6:30 – 6:50 pm]:

1. Time for residents – property owners and tenants – to discuss items related to the Lazy River community. [20 minutes]

 

Monthly Lazy River Board Meeting [7:00 – 8:00 pm]

 

Secretary: October Meeting Minutes:

Motion to accept: ______2nd____Vote_______

 

Treasurer’s Report:

Motion to accept ______2nd ___Vote_______

 

Committee Reports:

 

Pool Committee Report

 

Deed Restriction Report

 

OLD/UNFINISHED BUSINESS:

1. 2024 Current Budget & 2025 Proposed Budget
2. Assessment Increase Vote Status and Next Steps
3. Review and Vote of updated Collections Policy
4. Return the Pool Key Events

 

NEW BUSINESS:

1. Review and Vote of new Governing Document Adherence Policy

 

Establish the next Board meeting date January 20, 2025, 7:00 pm.

 

MOTION TO ADJOURN: ____________2nd___________Time________

 

Open executive session:

 

EXECUTIVE SESSION: Discussion of deed violation process, delinquent accounts, and legal.

 

MOTION TO ADJOURN: _____________2nd____________ Time________