LICA Board Meeting Agenda November 14, 2018

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LIDO ISLE COMMUNITY ASSOCIATION Board of Directors Meeting
November 14, 2018 at 6:00 PM
Open Session Agenda

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

 City of Newport Beach Presentation at 7pm

3. MINUTES – Approval of October 10, 2018 Open Session Minutes
4. MANAGER’S REPORT AND INFORMATION
5. FINANCIAL STATEMENTS AND TREASURER’S REPORT A. October2018Financials
6. OLD BUSINESS (Action Items)
   A. Consider approving the 2019 LICA budget
7. NEW BUSINESS (Action Items)
   1. Authorize transfer of funds from reserve account to general account
   2. Consider approving the 2019 Reserve Study
   3. Consider approving David Cane’s 2019 contract
   4. Consider approval of an additional Holiday funds for Clubhouse decoration
   5. Consider LICA sponsorship for the OC Philharmonic Society event request

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8. COMMITTEE REPORTS AND BUSINESS
   1. Architectural Committee
   2. CC&R’s & By-Laws
   3. City Relations
   4. Clubhouse/Snack Bar
   5. Communications/Website
   6. Disaster Preparedness
   7. Erosion (Beaches)
   8. Finance Committee
   9. Insurance
   10. Islander Liaison
   11. Landscape
9. 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
T. Yacht Club
U. Youth Activities

EXECUTIVE SESSION
V. Approve October Executive Session meeting minutes

W. Discuss Delinquencies