Board Meeting Agenda

Tuesday, June 18
7:00 P.M.
(This is a tentative agenda and is subject to change)
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  1. Call Meeting to order: Pledge of Allegiance to the flag.
  2. Roll Call:
  3. Acceptance of Minutes of the May Meeting
  4. President's Address
  5. Treasurer's Report:
  6. Manager's Report:
  7. Private Security Report:
  8. Club Reports: Ladies Club, Fishing Club
  9. Reports: Recreation Committee, Northville Township, Finance Committee, Engineering Advisory Committee, Lake Committee, Rules Committee, Landscape Committee, Variance Review Committee
  10. Newspaper Deadline: June 17& July 22
  11. Member Forum - Business Topics
    1. Responsibility of Owner to Request Covenant Compliance Check upon Listing of Property for Sale(published)
    2. Update of Rule 7.07 Right of First Refusal (published)
    1. Allowing Non Motorized Boats access when Lake Closed with Exceptions
    2. Loader Attachment Purchase(capital outlay budgeted item)
    3. Sedimentation Study/Spoils Basin Survey
    4. Overhangs on Sheds and Garages (should they be included in square footage maximums or regulated in size)
  14. Decline to purchase properties and approve new members.
  15. Approve New Renters
  16. Adjourn official meeting
  17. Member Forum: Please limit your discussion to those matters, which have an overall applicability to Lake Holiday in general. Please do not complain about other members by name or other identifying characteristics. This is not the proper forum for neighbor-to-neighbor disputes.