Board Meeting Agenda

Call to Order – Tom Terry

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

June 4, 2014- Work Session

June 18, 2014- Regular Meeting

President’s Remarks – Tom Terry

General Manager’s Report – Bob Thompson

Public Comments

Old Business-

  1. Update on foreclosed property- Marty Clarke & Jack Collins
  2. Discussion- Process on derelict properties/ action taken- Jack Collins
  3. Drainage update/ action taken- Jack Collins
  4. Final Yacht Club dashboard- Marty Clarke

New Business-

  1. Discussion- Code of Ethics- Terri Mohr
  2. Review of Year End numbers- Marty Clarke
  3. Review of May & June Controller reports- Marty Clarke
  4. Review of Membership report- Marty Clarke
  5. Resolution C-14- First Reading-  Tom Terry

Liaison reports

CPI Actions – Bob Thompson

Appointments – Tom Terry

Audrey Wahl- Clubs- 2nd Term

 

Media Questions

Adjournment

Respectfully submitted:

Michelle Bennett, Assistant Secretary

7-23-14 Regular Agenda

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