LICA Board Meeting Agenda – July 10, 2019

LIDO ISLE COMMUNITY ASSOCIATION Board of Directors Meeting
July 10th, 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 June 12th, 2019 Open Session Minutes

4. PRESIDENT’S REPORT

PAGE:

5. MANAGER’S REPORT AND INFORMATION 1-6

6. FINANCIAL STATEMENTS AND TREASURER’S REPORT TBD

A. June 2019 Financials

7. NEW BUSINESS (Action Items)

   1. Authorize transfer of funds from Reserve account to Holding account

   2. Consider approving Holiday Harbor Lighting Proposal 7-8

8. COMMITTEE REPORTS AND BUSINESS

   1. Aviation, Communications/Website, Islander (9)

   2. CC&Rs/Directives, City Relations, Landscape, LIWC

   3. Insurance, Security, Traffic Safety

   4. Architectural, Clubhouse/Snackbar, LITC

   5. MCIC

   6. Special Events

   7. Marine Facilities, Erosion

   8. Disaster Preparedness, Enviromental, LIMC

EXECUTIVE SESSION