LIDO ISLE COMMUNITY ASSOCIATION
BOARD OF DIRECTORS MEETING
Wednesday-November 13, 2019
Lido Isle Board Room
6:00 PM
AGENDA
CALL TO ORDER: Roll Call 6:00 PM
The Homeowners’ Forum is an opportunity to address the Board with any concerns that are not already on the Agenda. Due to time constraints, each homeowner has a maximum time limit of 3 minutes. The Board will listen and take your question or input into consideration. All items being discussed at the Board meeting need to be on the Agenda to insure all the members have knowledge of what is being discussed at the meeting.
- 2. EXECUTIVE SESSION SUMMARY
2.1 San Remo Park Project – Contract/Ratify
3. SECRETARY’S REPORT PAGES
3.1 October 9, 2019 – Board Meeting Minutes –Approve 1-5
3.2 October 9, 2019 – Executive Session Board Meeting Minutes – Approve
3.3 October 18, 2019 – Executive Session Board Meeting Minutes – Approve
4. TREASURER’S REPORT
4.1 September Financial Review –Scott Obel/Management
4.1a Requirement per law
4.2 Delinquency Report – Management
4.2a Acct 522-03
4.3 Delinquent Authority Resolution Form- Approve/Sign
4.4 Transfer Funds – Reserve reimburse Operating account – Approve/Sign
4.5 2018 Financial Audit Finalize – Review/Approve
5. OLD BUSINESS
5.1 San Remo Park Project – Dave Rahn Report
5.2 Antibes and Piazza Lido Median Update – Dave Rahn Report
5.3 Park Signage – Dave Rahn
5.4 2020 Reserve Study – Review/Approve
5.5 2020 Budget – Review/Approve
5.6 Boat Launch Key System Genoa East Proposal– Scott Obel
5.7 Signage for Bay Trash – Mike O’Shea –Update
6. NEW BUSINESS
6.1 Updated Collection Policy – Review/Approve
6.2 Election Policy as required by new statue in January 2020 – Review
7. COMMITTEE REPORTS
7.1 CC & Rs – Marion Smith
7.1a Directive 22 – Real Estate Signs – Motion to Adopt
7.1b Directive 5 – Tennis Rules and Regulations – Review updates–Leslie Thompson
7.1c Directive 6– Rules and Regulations governing Construction on Lido Isle
– Discussion on increasing Architectural fees & deposit
7.2 City Relations – Marion Smith
7.2a Entry CNB/LICA –Eric Henn– Update
7.2b NB Dredging – Shana Conzelman – Update
7.3 Landscape Committee Report – Marion Smith– Update
7.3a ParkWest Proposal to Dethatch 6 parks grass – Review
7.3b ParkWest Proposal to Skim 6 palm tree trunks at Genoa E/W – Review
7.3c Park West new contract – Review/Approve
7.3d Park West Proposal to change out all backflow irrigation covers – Review
7.4 Architectural – Leslie Thompson
7.4a ARC –10.7.19/11.4.19 Minutes – Review
7.5 Clubhouse/Snack Bar/LITC – Leslie Thompson
7.6 Marine Facilities/LIYC/Erosion – Leland Iverson
7.7 Security – IT Security – Scott Obel/Management
7.8 Events – Boat Parade & Town Hall Update– Marsha Ferrall
7.9 MCIC – Dave Rahn
8. CORRESPONDENCE
8.1 Review correspondence from homeowners
9. ADJOURN to Executive Session