2009, April 25

 

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Red Bank Oaks

Agenda

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25 April 2009

 

1)   Call to Order

2)   Approval of Agenda (Add-Ins or Deletions)

3)   Discuss and Approve the April 26, 2008 Meeting Minutes

4)   Treasurer’s Report

5)   Discuss and Approve Action on Delinquent Fenced Land Assessments for Parcel #21-16-032

6)   Discuss Status of Association Lien/Judgment for Delinquent Generator Account: Parcel #21-15-029

7)   Discuss and Approve Funds to Be Expended on Road Maintenance for the 2007-2008 term

8)   Discuss and Approve Implementation of Annual Road Maintenance Assessments:  Eric Kirk was appointed to obtain road maintenance estimates from local contractors.  Mr. Kirk has since resigned from the Board of Directors.  This item needs to be readdressed.

9)   Discuss and Approve Repair of North Sector Entry Gate: The north sector (Barbie Dell) gate is now dragging the ground after an unknown incident which occurred late on May 9, 2008.  Fellow landowner, LANDOWNER, has made temporary corrections to allow use of the gate to continue to secure the north sector.  However, the gate requires permanent repair that will elevate it from the ground for proper usage.

10)   Nominations and Appointment to the Secretary and Adjutant seats on the 2008-2009 Board of Directors, Red Bank Oaks

ANY Red Bank Oaks Landowners who wish to offer their services and be appointed to a seat on the Board can contact Red Bank Oaks at any time up until the time of the meeting.  The board will fill the vacancies by appointment.  

11)   [Add-Ins or Deletions]

12)   Good of the Order:  Open forum for landowners to present information or discussion to benefit all other landowners.  The board of directors will establish a time limit for the open forum.  No items will be voted on during the open forum.  Any discussion topics which arise and require action of the board will be placed on the agenda for the next regular meeting of the board.  All landowners are asked to speak in turn, not exceed 3 minutes when speaking, and maintain professional behavior.

13)   Adjourn

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Last modified: 02/21/09