SLA Trustee Meeting Notes

Meeting called to order at 7:35PM (Christina not in attendance)
Minutes from the November 7, 2018 Meeting were approved
Financials Reports were approved
December Invoices were approved for payment
Arrears Reports were reviewed and approved
Board voted to approve Nona Ostrove recommended charge offs of delinquent accounts contingent upon whether there is a tax benefit in doing this
Board Reorganization 2019. – President – Ed Ferruggia, Vice President – Marianne Twist, Treasurer – Bob Corson, Secretary – Christina Flory, Trustee – Arch Ely
Board Approved 2019 Schedule of Events
Board approved Lake lowering of Lake 3 & Lake 5. Permits for all lakes will be purchased
Board approved B & C Tree Proposal for William Feather Entrance pruning.
Board reviewed Cousins Concrete proposal for curbing repair. We are awaiting proposal from JEM paving
Meeting with Joe Hale and Walt Cannon is scheduled for Friday at 2:00PM to discuss drainage problem at ballfield caused by BJ’s. Feather Lake Scour Hole will also be addressed
Board wants to look at opting out of Town Square. # of SLA Town Square participants is currently 119.
Board wants to discuss with H & H regarding William Feather Entrance Flowers Look art soil irrigation & flower species
Bob Corson appointed Architectural Committee Liaison
2019 Resale log reviewed
Meeting adjourned at 8:21PM