LICA Board Meeting Agenda – June 12, 2019

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LIDO ISLE COMMUNITY ASSOCIATION Board of Directors Meeting
June 12th, 2019 at 6:00 PM
Open Session Agenda

1. CALL TO ORDER

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

PAGE:

3. MINUTES – Approval of May 8th, 2019 Open Session Minutes 1-4 Approval of June 3rd, 2019 Special Meeting Minutes 5

4. MANAGER’S REPORT AND INFORMATION 6

5. FINANCIAL STATEMENTS AND TREASURER’S REPORT

A. May2019Financials 7-43

VI. NEW BUSINESS (Action Items)

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

2. Consider withholding clubhouse deposit (Smoking on Patio)

3. Consider withholding clubhouse deposit (Candles in Clubhouse)

4. Consider approving LICA donation of one use of clubhouse for LIYC fundraiser 44-45

5. Consider resident boat washing proposal at Genoa West Handout

6. Adopt Directive 22 46

7. Discussion for Genoa East grass being destroyed by sabot storage to be paid for by LIYC

7. COMMITTEE REPORTS AND BUSINESS

   1. Architectural Committee (47-50)

   2. Aviation Committee (51-52)

   3. CC&R’s & By-Laws

   4. City Relations

   5. Clubhouse/Snack Bar

   6. Communications/Website

   7. Disaster Preparedness

   8. Erosion (Beaches)

   9. Finance Committee

   10. Insurance

   11. IslanderLiaison

   12. Landscape

8. PRESIDENT’S REPORT

M. Marine Facilities (55) N. MCIC (53-54)
O. Men’s Club
P. Security

Q. Special Events
R. Tennis Club & Tennis Facilities S. Traffic Safety
T. Women’s Club
U. Yacht Club
V. Youth Activities

EXECUTIVE SESSION

1. Discuss Delinquencies

2. Discuss plan for solution to Laugharn Mooring (56-57)

3. EmployeeBenefits