Special Board Meeting

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

 

 BOARD OF DIRECTORS SPECIAL MEETING NOTICE

 

Wednesday: June 12, 2019

9:30 AM

Gazebo 5

 

 

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 May 6, 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. Review Lawn Specifications and bid process

          b. Restriction Enforcements

          c. Appoint Adhoc Chair for Lawn Committee

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

8.  Adjournment:

 

Date: 
Wednesday, June 12, 2019 - 9:30am