BOARD OF TRUSTEES MEETING
March 15, 2010
9:30 A.M.
SMALL HALL
REGULAR MEETING AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
4. Report of Treasurer
5. Approval of bills
6. Informational reports from Trustees
7. Report(s) from standing committees
8. Residents’ comments and questions
9. Old business
10.
New business
PP27 Storage
Bulletin Boards (Gail Opper)
PP20 Marina Lease and PP19 Use of Marina
(Ken Ilg)
Dockmaster Duties (Ken Ilg)
Boat Slip Refund (Martha Brauer)
11. Reports from clubs and organizations
12. 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