LIDO ISLE COMMUNITY ASSOCIATION
BOARD OF DIRECTORS MEETING
Wednesday-October 9, 2019 6:00 PM
AGENDA
CALL TO ORDER: Roll Call 6:00 PM
1. HOMEOWNER FORUM
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. SECRETARY’S REPORT PAGES
2.1 September 11, 2019 – Board Meeting Minutes -Approve 1-5
2.2 September 11, 2019 – Executive Board Meeting Minutes -Approve 6
3. TREASURER’S REPORT 7-20
3.1 July & August Financial Update –Scott Obel/Management 21-25
3.2 Delinquency Report – Management 26-41
3.3 Transfer Funds – Reserve reimburse Operating 42-45
3.4 CPA – Audit Review Proposal
4. OLD BUSINESS
4.1 San Remo Park Project – Dave Rahn Report
4.2 Antibes and Piazza Lido Median Update- Dave Rahn Report
4.3 Park Signage – Dave Rahn Update
4.4 Clubhouse Wall – Marion Smith –Update
4.5 2020 Reserve Study Management Update
4.6 2020 Budget – Management Update
4.7 Boat Launch Key System Genoa East Proposal– Scott Obel 46-49
4.8 Genoa Playground – Update 50
5. NEW BUSINESS
5.1 Holiday Decoration Interior Clubhouse Proposal(s) Review/Approve 51-55
5.2 Signage for Bay Trash – Mike O’Shea handout
6. COMMITTEE REPORTS 6.1 CC & Rs – Marion Smith
6.1a Directive 6 6.1b Directive 5 – Leslie Thompson 56
6.2 City Relations – Marion Smith
7.2a Entry CNB/LICA – Marion Smith – Update 57-59
7.2b City Hedge Height on Stradas – Update 60-61
6.3 Landscape Committee Report – Marion Smith– Update 62-63
6.4 Architectural – Leslie Thompson
6.4a ARC –9.16.19 Minutes – Review 64
6.4b 501 Via Lido Soud – Gate Update – Eric Henn
6.5 Clubhouse/Snack Bar/LITC – Leslie Thompson
6.6 Marine Facilities/LIYC/Erosion – Leland Iverson
6.7 Security – IT Security – Scott Obel/Management 65-77
6.8 Events – Boat Parade & Town Hall Update– Marsha Ferrall
6.9 MCIC – Dave Rahn
6.9a – MCIC Minutes 78-79
7. CORRESPONDENCE
7.1 Request for Association to remove Opossums from island 80
7.2 801 Via Lido Soud Letter to Board 81-82
7.3 662 Via Lido Soud Letter to Board 83-84
8. ADJOURN to Executive Session