LAKEVIEW ESTATES HOA - BOARD OF DIRECTORS MEETING

AGENDA

Tuesday, January 19, 2016 – 6:30 p.m.

Dodge City Beef, 11101 Johnson Drive, Shawnee, KS

 

2015 Board:

Call to order – President Dave Pflumm

 

Secretary – Nancy Austin

-          Approval of minutes from November 17 board meeting.

-          Approval of minutes from December 1st general membership meeting.

 

Treasurer’s Report – Sara Michaels

-          Monthly report

-          Denise Cunningham – dues collection update

 

2016 Board:

Nominations and vote for 2016 board president

Nominations and vote for 2016 board treasurer

Nominations and vote for 2016 board secretary

Nominations and vote for 1st, 2nd, and 3rd Vice Presidents

 

 

COMMITTEE REPORTS:

 

Architectural – Tony Mendez

-          Solar panel installations

-          New homes on lots adjoining the silt ponds – approval procedure?

 

Buildings & Maintenance – Dave Pflumm

 

Bylaws – Nancy Austin

-          Volunteer legal help

 

Directory – Denise Cunningham, Sara Michaels

 

Lake – Denise Cunningham

-          Update on tree removal from base of dam, etc.

-          Update on dam Emergency Action Plan

 

Social – Call for new committee chairman

 

Homeowner Forum

                Residents are welcome to comment on any neighborhood topic at this time.

 

Adjournment