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Saturday, August 8, 2020

Next BOD Meeting
Location: Tele Conference # - TBD
Time: 9am
Description:
August 8, 2020
9:00 AM
Executive Board Meeting Mallard Lakes
 
Call in Number
888 204 5987 access code 1713374
 
Agenda
1.   Call to Order: Fran
2.   Roll Call/Quorum
3.   Greetings and Introductory Remarks
4.   Approval of Minutes from the July Meeting
5.  Owner’s Question and Answer Time (2 min limit)
6.  Committee Reports
    A. Community Activities: Fran
    B. Amenities: Fran
    C. Web Site: Scott                                                                                                
    D. Pools: Carla/David
    E. Safety and Security: Fran  
    F.  Treasurer’s Report: Dean                                                 
7. Staff Reports
    A. Grounds & Maintenance: Stacey  
    B. Management: Donna
8. Unfinished Business   
    A. Follow-up to July Meeting
        ·        Plan for Planting Replacement Trees
        ·        Tennis Courts
        ·        Workers Comp Insurance
        ·        Incident at Back Pool
    B. Update on Law Suit
    C. 2021 Budget
    D. Impact of Corona Virus
    E. Approval of Contracts
9.  New Business
10.  Adjournment of Meeting