Committee Reports
A. Planning Committee Report Mike Curley reported on the Planning Committees findings about sound abatement, sound absorption and recommended 2 options to the Board for further consideration. B. Finance Committee Report Doug German reported on the financial report review, review of an updated proposal for the Pavement Management Plan, and review of a plan to review the process of paying bills, signatures, etc. that will take place at next Wednesdays’ Finance Committee meeting. C. A&A Committee Report Vice President Leahy reported on the procedures in place for buying and selling of Lots and RV’s and the requirements. Encouraged any Owners that plan on doing any projects over the summer, that they do that soon while the committee remains in the Resort. A reminder that lots should be left in good condition, covers be replaced, the importance of hiring a gardener to maintain your lot while you are away. Director Boudin asked about a new vendor being approved for Artificial turf, which Vice President Leahy confirmed. Consent Agenda
A. Minutes Approval 1. Board Meeting- January 18, 2021 2. Special Meeting- January 27, 2021 3. Appointments
Approval of 2021 Tennis Committee- 2-year term Appointments Doreen Goltz- Lot 1188 Julia Buckland- Lot 383 Approval of 2021 A&A Committee- Additional 1-year term Appointments Tim Collins- Lot 385 Janet Ream- Lot 156 Lynn Wolfe- Lot 39 Tom Goodwin – Lot 660 4. 2021 Reserve Study- Budgeted Reserve ($3,000) Consideration of Level II Study A motion was made to approve the Consent Agenda .
Motion – Director Farmer Second- Secretary McCune Approved- Unanimously.
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