Special POA Board Meeting

PROPERTY OWNERS’ ASSOCIATION OF HILLTOP LAKES, INC.

SPECIAL BOARD OF DIRECTORS’ MEETING

DECEMBER 20, 2021

CLOSED SESSION @ 11:00 A.M. – COMMUNITY CENTER* & VIA ZOOM WEBINAR

OPEN SESSION @ APPROXIMATELY 12:30 P.M. – COMMUNITY CENTER* & VIA ZOOM WEBINAR**

AGENDA

  1. Call to Order – Directly into Executive Session (Closed) – The board will convene in Executive Session as authorized under Section 200.0051, Open Board Meeting, Subsection (C) to discuss:
    1. Contracts
    1. Legal
  2. Reconvene to Open Session
  3. Approval of Agenda
  4. Recap of Closed Session December 20, 2021 – Discussion Only
  5. Recap of Decisions Taken Since Last Open Meeting – Discussion Only
  6. New Business

a.  Contracts – Discussion and Possible Action

     1.  2022 Insurance – Discussion & Potential Action

     2.  Salon Contract – Discussion & Potential Action

     3.  Golf Cart Trail Fee – Discussion & Potential Action

     4.  Golf Cart Rentals – Discussion & Potential Action

  • Announcements
  • Adjourn

**You are invited to a Zoom webinar.

When: Dec 20, 2021 12:30 PM Central Time (US and Canada)

Topic: Special Board Meeting 12-20-21

Please click the link below to join the webinar:

https://us06web.zoom.us/j/82632104375

Or One tap mobile :

    US: +13462487799,,82632104375#  or +16699006833,,82632104375#

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 312 626 6799  or +1 929 205 6099  or +1 301 715 8592

Webinar ID: 826 3210 4375

    International numbers available: https://us06web.zoom.us/u/kb94YH07PM