SEMINOLE LAKES PROPERTY OWNERS ASSOCIATION, INC
NOTICE OF BOARD OF DIRECTORS MEETING
TO: ALL MEMBERS OF THE BOARD OF DIRECTORS
NOTICE is hereby given that a Board Meeting for the Board of Directors will be
held at the date, time and place noted below:
DATE: Monday, January 9, 2012
TIME: 10:00 A.M.
PLACE: Burnt Store Presbyterian Church
11330 Burnt Store Road, Punta Gorda, FL
PURPOSE: To discuss agenda items listed below.
AGENDA: As required by law, the meeting Agenda is included with this Notice
POSTING: This Notice with attached Agenda was posted in accordance with Association bylaws and Florida Statute 720.
SEMINOLE LAKES POA
Sherry Danko
____________________________
Sherry Danko, For the Board
AGENDA
Presentation by Crime Prevention Specialist III, Dale K. Phillips - Sheriff’s Department
o Burnt Store Road widening project update
o Status report-request for a permanent traffic light at Acline and Hwy 41
o Update-guard house extension plans
o Architectural Review
o Introduction: Greenscapes-Kristie Dean-new client supervisor
o Introduction: Jack Porter-new Covenants Committee Chair
o Introduction: Jack Porter-new Insurance Committee Chair
o Introduction: Mike Hirsh & Audrey Temple-new CERT Co-Chairs
o Low water level in a few lakes in Seminole Lakes
o Summary of projects completed in November & December
o Approval to have Star Hospitality Mgt obtain proposals for a reserve study
o Discussion on procedure & cost to remove pool stains
· Next Meeting Date & Time
· Comments for Future Consideration
· Adjournment
THIS IS A PRELIMINARY AGENDA PREPARED IN ACCORDANCE WITH FL Statute 720. THE AGENDA IS SUBJECT TO ADDITIONS OR CHANGES UP TO 48 HOURS PRIOR TO THE MEETING.
01/03/12