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, September 13,  2010

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

Call Meeting to Order
Establish a Quorum
Proof of Notice of Meeting
Disposal of Minutes (June)
President’s Report
Treasurer’s Report
Committee Reports
Management Report
Old Business (Unfinished)

o  Water System Drainage Update
o  Revised Schedule on Burnt Store Road Widening Project
o  Road Sealing Project Update
 

New Business

o Architectural Review
o  Pruning Trees on Common Ground
o Guard House Renovations

· Next Meeting Date & Time
· Comments for Future Consideration
· Adjournment

 

THIS IS A PRELIMINARY AGENDA PREPARED IN ACCORDANCE WITH FL Statute 720 and to meet GRAPEVINE DEADLINE. THE AGENDA IS SUBJECT TO ADDITIONS OR CHANGES UP TO 48 HOURS PRIOR TO THE MEETING.

 

8/31/10

 

 

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