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LAPOA Board of Directors Meeting Policy and Procedures

Preliminary Agenda

• • • Call to Order

      Roll Call

      Standing Committee Reports

      • Communication- Jeanne can you give us a quick summary of feedback on the first Blast Issue?
      • Infrastructure/Environmental- Rod do you have an update on discussions with LAU about the repair cuts in the road and of the underwater sewer lines?
      • Finance  
      • Fund Raising
      • Election Ed/David any update not the election process?
      • Administrative- I will discuss audit progress

      Old Business

      • Lighting issues in Phase II
      • TNR Feral Cat issue- Jeanne do you have any information to share?
      • Request Declarant issue a rule prohibiting deer feeding
      • Sauder Hill Truck issue- we can recap our discussion with LAYCC at the previous meeting for the record
      • Paving striping- we can recap our discussion with LAYCC at the previous meeting for the record

      New Business

      • Formation of a Lake Committee 
      • Recommendation of addition to the Infrastructure committee
      • Covenant Committee request to cap CPI increases at 5%
      • Request to rename Lake Chickasaw for Jim Bennett
      • Other new business?

      Open Session

      Adjourn