TVHA Board Meeting Agenda for June 5 2017

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TVHA BOARD MEETING AGENDA

Monday, June 5, 2017

Bay Club, 3:00 pm

  1. Call to order & determination of quorum. Attendees, please sign in.
  2. Approve Agenda
  3. Approve Minutes from the April 3, 2017 regular Board meeting.
  4. Introduction of new homeowners
  5. Comments from the Chair
  6. Comments from the Floor
  7. Formal Correspondence – none
  8. Committee Reports:
    1. Architectural Review Committee (ARC): Lloyd Gill
    2. Vegetation Management Committee (VMC): Debbie Wills
    3. Financial Management Committee (FMC): Vicki Derrenberger & Kathy Kubesh
  9. Old Business:
    1. SBCA possible action to reduce the vehicle speed on Paradise Bay Road.
    2. Records retention Policy
    3. Annual Meeting Planning Status
    4. “Frequently Asked Questions” document
    5. Summer Block party discussion
  10. New Business:
    1. none at this time
  11. Comments from Floor
  12. Comments from the Board
  13. Next regular Board meeting will be on Monday, August 7, 2017, at 3:00 pm at the Bay Club
  14. Adjourn

 

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