LGA Home‎ > ‎Announcements‎ > ‎

July 28, 2016 Agenda

posted Jul 27, 2016, 1:11 PM by Bruce Rich

LAKE GREENHAVEN ASSOCIATION INC.

BOARD MEETING AGENDA FOR JULY 28, 2016

7:00 P.M. AT ELKS LODGE AT 6446 RIVERSIDE BLVD.

 

1.      1.  CALL MEETING TO ORDER

a.      Establish a quorum

b.      Approve Agenda

 2.     MINUTES: APPROVE LAST MEETING MINUTES (MARCH 2016)

3.        3.  FINANCIAL REPORT -- APPROVE MARCH, APRIL, MAY 8: JUNE 2016

a.     FILE LIEN #030-0300-039-0000 (MUST BE DONE IN OPEN SESSION)

b.     FILE LIEN #030-0660-065-0000 (MUST BE DONE IN OPEN SESSION)

c.      CPA - END OF YEAR FINANCIAL STATEMENT

d.     IRS REVENUE RULING 70-604

 

4.     4. OLD BUSINESS:

a.     COUNTING OF BALLOTS

b.     VAULT REPAIR (C.B. GRANT ELECTRIC)

c.      835 Shoreside - POOL APPROVAL (FOR MINUTES ONLY)

d.     32 KEEL COURT - KITT -- ROOF REPLACEMEN

e.     710 Shoreside Approval of Pool

f.       New Management Firm Selection Process

 

5.     5. NEW BUSINESS:

a.     16 Cove Court Bulkhead Checked Status

b.     Bulkhead Inspection and FY 16/17 Bulkhead Work List

 

6.     6. ADJOURNMENT: NEXT MEETING — (TO BE ANNOUNCED)

Comments