BOD Meeting Nov. 29th Agenda

                                  

Western Shores 2nd Addition Association, Inc.

Regular Board of Directors Meeting

6:00 P.M. – November 29, 2012

At the Bradley residence

34414 Island Drive, Leesburg, FL 34788

 

Agenda

 

1.  Call meeting to order.

 

2.  Roll Call.

 

3.  Invocation by Chaplin Bert Allen.

 

4.  Approve the minutes of the April 5, 2012 Board of                Directors Meeting.

 

5.  Treasurer’s Report – Evelyn Nevins

 

6.  Set Annual Meeting place and time for Jan. 2013 meeting.

    Nominations for expired terms.

7.  Legal issues (Taylor)

 

8.   Trailer storage lot (Ray)

 

9.   New residents             1 – Chuck & Pam Fuhrmann

                                  2 – Edwin & Cindi Clayton

                                  3 - Jack & Linda Branthover (delay until house is finished)

 

10. Welcome back!   Geoff & Joyce Norcross,

           and Marlene Conklin.

 

11.       Handling trespassers

12.       Additional NO TRESPASSING sign Carl Road &                    Western Shoes Lane

 

12.       Additional NO TRESPASSING on Carl Road and                    Western Shores Lane.                            

13.       Clean canal - $350 - $300

 

14.       NEW BUSINESS

 

15.       Schedule next regular Board of Directors meeting.

 

16.       Adjourn meeting.