HLECC 12/3/2016 Meeting Agenda

Holiday Lake Estates Civic Club
Agenda 12/03/2016

  1. Call to order
  2. Roll Call
  3. Approval of minutes of the previous meeting
  4. Financial report
  5. Communication and Bills
  6. Visitors comments and petitions
  7. Report of Standing and Special Committees
  8. Unfinished business
    • Insurance
    • Management certificate
    • Lawn mower storage
    • Deed Restrictions
    • Deed restrictions on Management certificate
    • By-law changes
    • Late Fees
    • Golf course
    • CPA audit
    • Retain Lawyer
  9. New Business
    • Section 2-5 Restrictions
    • Agenda and Minutes
    • Alternates
    • Web Site
    • Dam Report
    • Trespassing on Dam
  10. Future agenda
  11. Adjournment

Per the bylaws:

The Governing Committee shall only take action on a subject which was stated on the posted agenda prior to a regular meeting.  Any committee member may add agenda items until seven (7) days prior to the meeting.

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