NOTICE OF

BOARD MEETING

August 23, 2018, 6:30PM

 

Maureen B. Gauzza Library

11211 Countryway Blvd.

Tampa, FL  33626

 

Meeting Agenda:

  • Call to order
  • Establish Quorum
  • Verification of Notice of Meeting
  • Approval of minutes from 7/31 meeting
  • Open Forum for members (3 minutes maximum per household)
  • President’s report
  • Secretary-Treasurer’s report – review Budget YTD
  • Spirit Committee report
  • Grounds Committee report
  • Review ARC applications
  • Old Business:

.Update on M/I Punchlist, especially paving situation and rocks in drainage areas

.Update on Flooding on Fox Sparrow

.Signs – No Parking, No Fishing, Speed Limit, Gator/Wildlife Warning

.Bollards at Keypad

.Bent picket on Front Gate

.Increasing KB’s share for Fox Sparrow maintenance

.Reserve Study – Update on process

.Landscape update

.Parking and ad hoc Parking Committee

  • New Business:

.Application fee for retroactive ARC reviews of alterations

.Fining and 14 day rule

.Pressure Washing/Maintenance

.Irrigation of Fox Sparrow outside gate

.Budget – Update from Rizzetta on process and set date for workshop meeting to discuss

.Painting of weirs on Phases I and II ponds

.Changing light fixtures at entrance gates

.Date for continual locking of entrance gate

  • Set date(s) for next meeting(s)
  • Adjourn