Board Meeting Agenda

Tuesday, October 15, 2019
6:30 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 September 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, Planning Committee
  10. Newspaper Deadline: Oct 21 & Nov. 14
  11. Member Forum - Business Topics
    1. Approval of 2020 Budget for Mailing
    2. Smoking Restrictions on the Beach
    3. Rules Commitee Rule 4.10
    4. Adult Fitness Stations Purchase (budged capital outlay)
    5. Lodge Carpet Replacement (budgeted capital outlay)
    6. GA 471 Road Replacement (Infrastructure Improvement)
    7. Variance Appeal Lot 626
  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.