Thursday, February 23, 2023
| Open BOT Meeting | |
| Location: | Ballroom |
| Time: | 7pm |
| Description: | OPEN BOARD OF TRUSTEE MEETING
THURSDAY, FEBRUARY 23, 2023 - 7:00 P.M. AGENDA 1. Call to Order & Pledge of Allegiance by Ken Cohen 2. Roll Call by Lois M. Montgomery 3. Approval of November 29, 2022 Open Meeting Minutes 4. Trustee's Report by Lou Riehl 5. Treasurer's Report by Allan Tamarkin 6. Management Report by Lois M. Montgomery 7. Homeowner Forum - Questions Regarding Board Action Items 8. Board Action Items Vote to Accept December 2022 & January 2023 Financial Statements Vote to Accept December 2022 & January 2023 UBS Statements Vote on Contracts/Proposals: Cowleys Pest Service, 3 year $1260 per year A.C. Schultes, 3 year $1400 per year DTE- 2023 upgraded fertilization program $15,993 DTE 2023 Irrigation Improvement & Repair program estimated $87,000- $150,000 FIOS- main gatehouse estimated monthly charge $230.39 FIOS- Lenox, Colchester, Sunset gatehouses estimated monthly charge $158.19 FIOS- clubhouse, estimated monthly charge $534 Vote on Rules and Regulations: Rules and Regulations Manual revisions 9. Homeowner Forum on community concerns 10. Adjournment NOTE: Meeting agendas are subject to change |
