HLECC Meeting Agenda 10/29/2016

Holiday Lake Estates Civic Club
Agenda 9/24/2016

  1. Call to order
  2. Roll Call
  3. Approval of minutes of the previous meeting
  4. Financial position
  5. Financial report
  6. Communication and Bills
  7. Visitors comments and petitions
  8. Report of Standing and Special Committees
  9. Unfinished business
    • Insurance
    • Management certificate
    • Lawn mower storage
  10. New Business
    • Deed restrictions
    • Deed restrictions on Management certificate
    • By-law changes
    • Insurance
    • Late fees
    • Pool
    • Golf course
    • CPA audit
    • Retain Lawyer
    • Fire department
    • Management certificate
  11. Future agenda
  12. 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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