NOTICE OF BOARD MEETING

July 19, 2018, 6:30 pm

Maureen B. Gauzza Library
Community Rooms
11211 Countryway Blvd
Tampa, FL  33626

Meeting Agenda:

▪ Call to Order

▪ Establish Quorum

▪ Verification of Notice of Meeting

▪ Disposition of Prior Meeting Minutes

▪ Open Forum ( 3 minutes each residence)

▪ Presidents Report

a.  Westlake Lake Transfer

▪ Treasurer’s Report

▪ Reserve Study

▪ ARC Applications, Review and Approve

▪ Landscape bid review and decision

▪ Facebook Page – Resolve

▪ Mandatory (unbudgeted) building inspections

▪ Leasing

▪ Street Lighting update

▪ Speed Limit Signs

▪ Bollards at the gate / swing out signs

▪ Postal signage

▪ Parking Update

a.  Enforcement Considerations

b.  Consider open parking at pool during pool hours.

c.  Fox Sparrow bus stop plan

▪ Fox Sparrow Water Retention update.

▪ Condition of Asphalt Paving

▪ Set date for Budget Strategy Meeting

▪ Alcohol at Association Sponsored Events

▪ Set Next Meeting Date

Adjournment