· Meeting called to order at 7:30PM
· Minutes from the November 2, 2016
· Board Reorganization – President – Ed Ferruggia, V.P. & Treasurer – Bob Corson, Secretary- Christina Flory, Trustees at Large, Arch Ely & Henry Doner
· Board reviewed Financials and Arrears Reports
· Invoices were approved for payment – Bob will reject invoices and I will change to reflect payment for Pacific Premier Bank
· 2017 Schedule of Events was finalized
· 2017 Lake Lowering will be for lakes 4 & 5 only. A 3 year rotation of lake lowering will begin this year
· Board discussed SLA Investments.. Christina Flory will make recommendations to the Board.
· Letter regarding 2017 SLA assessment error will be sent out to all homeowners.
· Board discussed various means of communication to residents regarding SLA meeting discussions
· Board discussed architectural violations.
· Board approved tree replacement requirement for homeowners removing trees without architectural committee approval.
· Board reviewed 2016 Resale log
· Meeting adjourned at 8:55PM.
MONTHLY MEETING SCHEDULE
JANUARY – JANUARY 4, 2017
FEBRUARY – FEBRUARY 1, 2017
MARCH – MARCH 1, 2017
APRIL – APRIL 5, 2017
MAY – MAY 3, 2017
JUNE – JUNE 7, 2017
JULY – JULY , 2017 (To Be Announced)
AUGUST – AUGUST , 2017 (To Be Announced)
SEPTEMBER – SEPTEMBER 6, 2017
OCTOBER – OCTOBER 4, 2017
NOVEMBER – NOVEMBER 1, 2017
DECEMBER – DECEMBER 6, 2017 (ANNUAL MEETING)
SPECIAL EVENTS
FEB/MARCH POLAR PLUNGE (March 4, 2017)
RAIN DATE (March 5, 2017)
LAKE LOWERING (April 1 – April 30, 2017)
APRIL SPRING PROPERTY WALKTHRU (April 22, 2017)
SPRING EGG HUNT (April 8, 2017)
RAIN DATE (April 15, 2017)
5 K RUN (April 29, 2017)
MAY: YARD SALE (May 13, 2017)
BEACH OPENING (May 27, 2017)
JUNE:
JULY: SWIM LESSONS (June 27, 28, 29) & (July 5, 6, 7)
(July 18, 19, 20) & (July 25, 26, 27)
ADULT BEACH PARTY (?)
AUGUST: BOAT & FLOAT (August 5, 2017)
SEPTEMBER: FISHING DERBY (September 23, 2017)
OCTOBER: FALL FESTIVAL (October ??, 2017)
RAIN DATE (October ?, 2017)
HALLOWEEN DECORATING CONTEST (October 27, 2017)
