Special Board of Directors’ Meeting December 8, 2022

PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

SPECIAL BOARD OF DIRECTORS’ MEETING

DECEMBER 8, 2022

COMMUNITY CENTER

CLOSED SESSION @ 6:00 P.M. AND OPEN SESSION @ APPROX. 7:00 P.M.

AGENDA

200. 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. Confidential Property Owner Matter
     2. Personnel
     3. Legal
     4. Contracts
201. Reconvene to Open Session (approximately 7:00 p.m.)

• Invocation & Pledges

1. Approval of Agenda
2. Old Business
   1. 2023 Operating Budget – Discussion and Potential Action
   2. 2023 Capital Budget – Discussion and Potential Action
3. Announcements

• Adjourn

NOTE:  Open Session will be broadcast via Facebook Live in the POA’s Private Group