LICA Board Meeting Agenda – August 14, 2019

LIDO ISLE COMMUNITY ASSOCIATION Board of Directors Meeting
August 14th, 2019 at 6:00 PM
Open Session Agenda

I. CALL TO ORDER

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

PAGE:

III.MINUTES – Approval of July 10th, 2019 Open Session Minutes 1-4

IV.MANAGER’S REPORT AND INFORMATION 5-7

V. FINANCIAL STATEMENTS AND TREASURER’S REPORT A. July 2019 Financials

VI.NEW BUSINESS (Action Items)
A. Authorize transfer of funds from Reserve account to Holding account
B. Consider approving Holiday Harbor Lighting Proposal 8-13 C. Discuss LICA porter to possibly replace current janitorial service
D. Approve Directive 22 changes (must be posted in Islander)

VII.COMMITTEE REPORTS AND BUSINESS

1. Shana (Aviation, Communications/Website, Islander)

2. Marion (CC&Rs/Directives, City Relations, Landscape,

   LIWC) 14-15

3. Scott (Insurance, Security, Traffic Safety)

4. Leslie (Architectural, Clubhouse/Snackbar, LITC)

5. Dave (MCIC) 16-17

6. Marsha (Special Events)

7. Leland (Marine Facilities, Erosion, LIYC)

8. Mike (Disaster Preparedness, Enviromental, LIMC)

PRESIDENTS REPORT EXECUTIVE SESSION