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Woodlea Board Meeting Agenda Feb 6

1/28/2019

BOARD OF TRUSTEES MEETING

Wednesday, February 6, 2019

6:00 P.M. – Executive Session

6:30 P. M. - General Session

Woodlea Manor Clubhouse


AGENDA

I. Executive Session (6:00-6:30)

   A. Delinquencies

   B. Homeowner Violations

II. Members Time (6:30-6:45)

III. Election of Officers for 2019 & Possible Candidates for Board Positions

IV. Committee Reports (6:45-6:55)

   A. ARB – Street Tree Planting & Pruning Violations, Basketball Hoops

   B. Social Committee – 2019 Events

   C. Swim Team

   D. Web Site

   E. Welcome Committee

V. Review Minutes – September 25, 2018 & the Annual Meeting (6:55-7:00)

VI. Review December 31, 2018 Financial Report – (7:00-7:10)

VII. CCLC (7:10-7:2 0)

VIII. Golf Course Update (7:20-7:25)

IX. Pool Repairs, Racing Lines & Whitecoat - Status (7:25-7:35)

X. Traffic Issues (7:35-7:45)

XI. Maintenance Issues (7:45-7:50)

XII. Old & New Business (7:50-7:55)

XIII. Date of Next Board Meeting – Wednesday, April 3, 2019

XIV. Adjournment (8:00)