LICA Board Meeting Agenda – March 13, 2019

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

4. MANAGER’S REPORT AND INFORMATION

5. FINANCIAL STATEMENTS AND TREASURER’S REPORT

A. February2019Financials

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VI. NEW BUSINESS (Action Items)

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

2. Consider approving revision to Tennis Pro contract

3. Consider approving sunscreen stations in 2 places at the Clubhouse

4. Consider Konex AV proposal to add a 60” flat screen TV in Board room

5. Consider allowing exception for resident to add an elevator previously denied by ARC

6. Consider approving LICA beach wedding – October 19th, 2019

7. Consider approving LICA beach wedding – October 12th, 2019

7. COMMITTEE REPORTS AND BUSINESS

   1. Architectural Committee

   2. CC&R’s & By-Laws

   3. City Relations (discuss “all Island

      survey” requesting city raising hedge

      heights)

   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 January and February 2019 Executive Session meeting minutes W. Discuss Delinquencies