LICA Board Meeting Agenda – April 10, 2019

LIDO ISLE COMMUNITY ASSOCIATION

Board of Directors Meeting

April 10^th, 2019 at 6:00 PM

Open Session Agenda

1. CALL TO ORDER

1. PUBLIC COMMENT SECTION – 6 P.M. TO 6:30 PM                                              

• MINUTES – Approval of March 13th, 2019 Open Session Minutes                                                

1. MANAGER’S REPORT AND INFORMATION                                                           

1. FINANCIAL STATEMENTS AND TREASURER’S REPORT
   1. March 2019 Financials

1. OLD BUSINESS (Action Items)
   1. Consider approving update to Directive #5 – Tennis Rules
   2. Consider approving update to Directive #22 – Real Estate Signs

• NEW BUSINESS (Action Items)
  1. Authorize transfer of funds from Reserve account to Holding account
  2. Consider approval of 2019 Blueray Lifeguard proposal
  3. Consider approving LICA beach wedding – June 6^th, 2020
  4. Consider approving bid for Antibes/Nord Dock Replacement
  5. Consider approving Jucar tennis court resurfacing bid

• COMMITTEE REPORTS AND BUSINESS

1. PRESIDENT’S REPORT