LICA Board Meeting Agenda – February 13, 2019

LIDO ISLE COMMUNITY ASSOCIATION Board of Directors Meeting
February 13th, 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 January 9th, 2019 Open Session Minutes

4. MANAGER’S REPORT AND INFORMATION

5. FINANCIAL STATEMENTS AND TREASURER’S REPORT

A. January 2019 Financials

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VI. NEW BUSINESS (Action Items)

1. Authorize transfer of funds from reserve account to general account

2. Consider red curb options after city response

3. Consider approving residents proposal for glass wall previously denied by ARC

4. Consider approving colors of new San Remo Park playground equipment

5. Consider approving designs for Antibes Median

6. Consider approving designs for Piazza Lido Medians

7. Consider authorizing letter to city on behalf of LICA Board approving all three median

   projects

8. Consider authorizing letter to city on behalf of LICA Board requesting to enter into a master

   encroachment agreement

9. Consider approving landscape architect bid for redesign of five street end parks

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 (Leslie to Discuss) T. Yacht Club
U. Youth Activities

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