July 2019

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Special Board Meeting

Special Board Meeting

MT. OLIVE SHORES LOT OWNERS’S ASSOCIATION OF POLK COUNTY, INC.

 

 BOARD OF DIRECTORS SPECIAL MEETING NOTICE

 

Friday, July 12, 2019

10:00 AM

Gazebo 5

 

MT. OLIVE SHORES LOT OWNERS' ASSOCIATION OF POLK COUNTY, INC.

            BOARD OF DIRECTORS SPECIAL MEETING AGENDA

July 12, 2019

 

1.  Call Meeting to Order by President:

 

2.  Roll Call of Directors: Directors present: William Lisanby, Lynn Newman, Leo Ouellette, Carol Larson, Scott Derstine, Roland Helton, Ken Herman & Management Company Representatives, JoAnna Likar and Katie LaMantia

 

3.  Proof of Meeting Notice:

 

4.  Approval of Minutes of the Board Meeting on June 12, 2019

 

5.  Topics requested by members to be discussed [These are restricted to Board Meeting agenda items only.  Time limit for each speaker is three (3) minutes.]:

 

6.  New Business:

          a. Discussion and vote on lawn maintenance contract

          b. Discussion and vote on yard waste pickup contract

 

7.  Member Topics (as identified at beginning of meeting):

 

8.  Adjournment:

 

 

Date: 
Friday, July 12, 2019 - 10:00am
07/12/2019 - 10:00am
 
 
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Special Board Meeting

Special Board Meeting

MT. OLIVE SHORES LOT OWNERS’S ASSOCIATION OF POLK COUNTY, INC.

 

 BOARD OF DIRECTORS SPECIAL MEETING NOTICE

 

Wednesday, July 24, 2019

9:30 AM

Gazebo 5

 

           MT. OLIVE SHORES LOT OWNERS' ASSOCIATION OF POLK COUNTY, INC.

            BOARD OF DIRECTORS SPECIAL MEETING AGENDA

                                 July 24, 2019

 

1.  Call Meeting to Order by President:

 

2.  Roll Call of Directors: Directors present: William Lisanby, Lynn Newman, Leo Ouellette, Carol Larson, Scott Derstine, Roland Helton, Ken Herman & Management Company Representatives, JoAnna Likar and Katie LaMantia

 

3.  Proof of Meeting Notice:

 

4.  Approval of Minutes of the Board Meeting on July 12, 2019

 

5.  Topics requested by members to be discussed [These are restricted to Board Meeting agenda items only.  Time limit for each speaker is three (3) minutes.]:

 

6.  New Business:

          a. Approve lawn contract and sign contract

          b. Approve yard waste pickup contract and sign contract

         

7.  Member Topics (as identified at beginning of meeting):

 

 

 

Date: 
Wednesday, July 24, 2019 - 9:30am
07/24/2019 - 9:30am
 
 
 
 
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