BOARD AGENDA
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BOARD AGENDA |
February 6, 2008
Final
LAND USE PRESENTATIONS (7:00 PM)
VFW and Lee Village
Info. Action
TAB 1 CALL TO ORDER
ACCEPTANCE/ACKNOWLEGEMENT of RECEIPT OF BD PACKAGE X
CONSENT AGENDA
Minutes of Previous Meeting X
Non-resident program fees for activities X
Audit Engagement Letter X
ENDS (BOT Focus Items)
NAB Relationships (Houlihan & Ezard) X
Land Use Review (Snyder/McCarroll) X
Stormwater Management Liability (Snyder/Goodman) X
Long Range curb appeal (Carter/Trinka) X
Relationships w/ local & state elected officials (Carter) X
GOVERNANCE
Review of board package-what’s included; how delivered X
EXECUTIVE LIMITATIONS
Management Report-Staff Report/WTS Report X
TAB 2 OWNERSHIP LINKAGE (8:30 PM)
Homeowner Forum
NAB List Request X
Email Concerning Party on January 19th X
INFORMATION ITEMS
Architectural Review Committee Minutes X
Financial Reports X
Basin # 2 As-Built Survey X
OTHER BUSINESS
Request for Antenna on VEPCO Tower X
BOARD MEETING MONITORING X
ADJOURN
Next board meeting:
Wednesday, March 5, 2008