OPEN BOARD OF TRUSTEE MEETING JANUARY 28, 2021
VIA TURBO BRIDGE CONFERENCE CALL
7:00 P.M.
AGENDA
1. Call To Order & Pledge of Allegiance By John Gagliardi
2. Roll Call by Lois M. Montgomery
3. Approval of November 19, 2020 Open Meeting Minutes
4. Trustee’s Report by Brian Lynn
5. Treasurer’s Report by Allan Tamarkin
6. Management Report by Lois M. Montgomery
7. Homeowner Forum – Questions Regarding
Board Items
8. Board Action Items
Vote to Accept November, December 2020 Financial Statements
Vote to Accept November, December 2020 UBS Statements
Vote to approve 2021 Committee Appointments
Vote on Contracts/Proposals:
· Replacement of unit #11 HVAC unit by Reeds $17,525
· Tree removals – Arbor Tree Experts $4500
9. Homeowner Forum on Community concerns
10. Adjournment
NOTE: Meeting agendas are subject to change.