LICA Board Meeting Agenda – January 09, 2019

LIDO ISLE COMMUNITY ASSOCIATION Board of Directors Meeting
January 9, 2019 at 6:00 PM
Open Session Agenda

1. CALL TO ORDER
2. PUBLIC COMMENT SECTION – 6 P.M. TO 6:30 PM
3. MINUTES – Approval of December 12, 2018 Open Session Minutes
4. MANAGER’S REPORT AND INFORMATION
   •   Inform Board of Nominating Committee Ballot Nominee’s for 2019 BOD Election
   •   Inform Board of Red Curb Survey Results.
5. FINANCIAL STATEMENTS AND TREASURER’S REPORT

A. December2018Financials

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VI. NEW BUSINESS (Action Items)

1. Authorize transfer of funds from reserve account to general account
2. Consider approving Epoxy Construction concrete repair bids for marine facilities
3. Consider approving update to LICA Tennis Pro contract
4. Consider adopting the approved updates to Directive #5 – Tennis Rules
5. Consider approving a request to allow a resident to build an elevator which would put thehome over allowable square footage.
6. Consider approving residents request to allow strada gates denied by A.R.C.

7. COMMITTEE REPORTS AND BUSINESS
   1. Architectural Committee
   2. CC&R’s & By-Laws
   3. City Relations
   4. Clubhouse/Snack Bar
   5. Communications/Website
   6. Disaster Preparedness
   7. Erosion (Beaches)
   8. Finance Committee
   9. Insurance
   10. Islander Liaison
   11. Landscape
8. PRESIDENT’S REPORT

L. Marine Facilities M. MCIC
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

EXECUTIVE SESSION
V. Approve November Executive Session meeting minutes W. Discuss Delinquencies