LIDO ISLE COMMUNITY ASSOCIATION
Board of Directors Meeting September 12, 2018 at 6:00 PM
Open Session Agenda
PAGE: I. CALL TO ORDER
II. PUBLIC COMMENT SECTION – 6 P.M. TO 6:30 PM
III. MINUTES – Approval of August 8, 2018 Open Session Minutes 1-6
IV. MANAGER’S REPORT AND INFORMATION 7-11
V. FINANCIAL STATEMENTS AND TREASURER’S REPORT TBD A. August 2018 Financials
VI. NEW BUSINESS (Action Items)
A. Authorize transfer of funds from reserve account to general account TBD
B. Consider approving Sam Saber’s request for LICA beach use, small gathering 12
C. Begin Nominating Committee appointment process for 2019 candidate
D. Consider proposal for the 2018 audit and tax returns from Robert Owens 13-16
E. Consider holiday lighting proposals 17-18
F. Consider approving Urban Arena rendering/design of San Remo Park Project 19 G. Consider approving or denying in-ground trampoline ******** strada 20-22
VII. COMMITTEE REPORTS AND BUSINESS
A. Architectural Committee 23-26
B. CC&R’s & By-Laws
C. City Relations D. Clubhouse/Snack Bar
E. Communications/Website F. Disaster Preparedness G. Erosion (Beaches)
H. Finance Committee
I. Insurance
J. Islander Liaison
K. Landscape 27
L. Marine Facilities
M. MCIC 28-29
N. Men’s Club
O. Security
P. Special Events
Q. Tennis Club & Tennis Facilities
R. Traffic Safety
S. Women’s Club
T. Yacht Club
U. Youth Activities
VIII. PRESIDENT’S REPORTs.