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POA BOARD MEETING

May 28 @ 7:00 pm - 9:00 pm

PROPERTY OWNERS ASSOCIATION OF HILLTOP LAKES, INC.

BOARD OF DIRECTORS’ MEETING

May 28, 2020 

OPEN SESSION @ 6:30 P.M. – Community Center

CLOSED SESSION @ 6:31 P.M. – Community Center

OPEN SESSION @ 7:00 P.M. – Community Center

 

I.              CALL MEETING TO ORDER

II.             APPROVAL OF AGENDA

III.            ADJOURN TO CLOSED SESSION

A.            Personnel

B.            Legal

IV.           RECONVENE TO OPEN SESSION AT 7:00 P.M.

V.            INVOCATION & PLEDGE OF ALLEGIANCE

VI.                READING AND APPROVAL OF MINUTES (April 13th, April 27th)

VII.          RECAP OF CLOSED SESSION

VIII.         REPORTS OF OFFICERS – TREASURER’S REPORT

IX.           REPORTS OF STANDING COMMITTEES – DISCUSSION & POTENTIAL ACTION

A.            Architectural Control Committee

B.            Nominations & Election Committee

X.            REPORTS OF ADHOC COMMITTEES – DISCUSSION & POTENTIAL ACTION

A.            Dams & Lakes Committee

B.            Restaurant Committee – Phase II

C.           By-Laws Committee

D.           Activities Committee

E.            Golf Committee

XI.           OLD BUSINESS – DISCUSSION & POTENTIAL ACTION

A.            REPAIRS – GOLF CART TRAIL on 14

XII.          NEW BUSINESS – DISCUSSION & POTENTIAL ACTION

  1. Airport Lounge Sprinkler System

XIII.         ADJOURN

Details

Date:
May 28
Time:
7:00 pm - 9:00 pm