BOARD OF TRUSTEES
MEETING
JULY 6, 2009
9:30 a.m.
SMALL HALL
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
4. CORRESPONDENCE
5. REPORT OF TREASURER
6. APPROVAL OF BILLS
7. INFORMATIONAL REPORTS FROM TRUSTEES
8. REPORTS FROM STANDING COMMITTEE
9 RESIDENTS’ COMMENTS AND QUESTIONS
10. OLD BUSINESS
11. NEW BUSINESS
Co-Sponsor the change to Article V.
Committees in Trailer Estates By-Laws (Pam Cole)
Amendment to Brighthouse
Contract (Pam Cole)
Revise PP16 (John Vander Molen)
12. REPORTS OF CLUBS AND
ORGANIZATIONS
13. ADJOURNMENT
Pursuant to Section 286.0105,
Florida Statutes, should any person wish to appeal a decision of the Board with
respect to any matter considered at this meeting, he or she will need to ensure
that a verbatim record of the proceedings is made, including the testimony and
evidence upon which the appeal is to be based.
Pursuant to Section 286.26,
Florida Statutes, and the Americans With Disabilities
Act, any handicapped person desiring to attend this meeting should contact TJ
Miller at 756-7177, at least 48 hours in advance of the meeting, to ensure that
adequate accommodations are provided for access to the meeting.
BOARD
AGENDA.DOC