July 2012 BOD Agenda
REGULAR BOARD OF DIRECTORS MEETING
AGENDA
Thursday, 7 p.m.
July 19, 2012
Community Center
1) Call to order and Pledge of Allegiance.
2) Review/approve previous minutes.
3) Member/Guest Forum.
4) Department/Committee reports.
a) Recreation Dept.
b) Maintenance Dept.
c) Standards Dept.
d) Community Management Dept.
e) Architectural Review Committee
f) Finance Committee
g) Landscaping Committee
h) Nominating Committee
i) Communications Committee
j) Public Safety Committee
k) Sports and Park Committee
l) Strategic Planning Committee
m) Adhoc By-Laws Committee
5) Unfinished Business.
a) Electronic gates/key cards for sports and recreation facilities proposed get new estimates which include professional installation – Open. (Pending update to a proposal and new briefing from HTS)
b) Villages of Westcreek Clean-up Day – Postponed until Aug (to schedule in Sep). Open.
c) Animal clean-up station for Park. (Status) – Open.
6) New Business.
a) ____________________________________
b) ____________________________________
c) ____________________________________
d) ____________________________________
7) Schedule next monthly meeting.
8) Adjournment.