LICA Board Meeting Agenda – December 12, 2018

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LIDO ISLE COMMUNITY ASSOCIATION

Board of Directors Meeting

December 12, 2018 at 6:00 PM

Open Session Agenda

                                                                                                                                 PAGE:

1. CALL TO ORDER

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

• MINUTES – Approval of November 14, 2018 Open Session Minutes                                    

1. MANAGER’S REPORT AND INFORMATION                                                           

1. FINANCIAL STATEMENTS AND TREASURER’S REPORT                                    
   1. November 2018 Financials

1. NEW BUSINESS (Action Items)
   1. Authorize transfer of funds from reserve account to general account
   2. Consider allocating $100K to the Piazza Lido Median Project in reserves
   3. Consider allotting $25K to remaining street end parks for renovation in reserves
   4. Consider approving revisions and updates to LICA Tennis Pro contract

• COMMITTEE REPORTS AND BUSINESS

• PRESIDENT’S REPORT

EXECUTIVE SESSION

1. Approve November Executive Session meeting minutes                                                         
2. Discuss Delinquencies