Next Board of Directors Meeting

DRAFT AGENDA

I. Determination of Quorum and Call to order  (LCAM)

II. Proof of Prior Notice (Bono & Associates)

III. Approval of Prior Meeting Minutes from June 23, 2026

IV. Acknowledgement of Unanimous Consents passed since last meeting

VI. Committee's reports

· Architectural Review Board (ARC)

· Finance

· Preliminary May Financials

· Collections Update and Report

· Delinquent Over 30 days

· Infrastructure

· Projects in Process

· Status of Barrier Arm & Gate System upgrades

· Dry Basins Project w/Dragonfly Pond Works

· Streets, Curbs & Gutter Repair Project

· Marketable Record Title Act (MRTA) Project

· Projects Completed

· Children's Events – Back to School (Shawna Martin)

· Tennis/Pickleball Committee: (Sy Williams)

VII. Violations (Bono & Associates)

· Updated Violation Report

• Violation Appeal Committee creation

· Old Business

· Status of renting/leasing homes in development (Bono & Assoc)

IX. New Business

X. Open Forum – association members acknowledged by Board President

XI. Next meeting

· Monthly Board meeting TBD

XII. Adjournment