Note: The board meeting will start at 6pm, with homeowner's forum starting at 7pm.
The detailed agenda for the meeting is enclosed below:
MILL BROOK AT RIVER OAKS
– BOARD MEETING AGENDA
497 Mill
River Lane
July 22,
2009 - 6:00 P.M.
1. Regular meeting: Call to
Order
2. Check List, Work Order
Report and Site Report
3. Approval of Minutes
– Minutes to be provided at next meeting
4. Treasurer’s Report: Financial
Report ending June 30th, 2009
A.
Delinquency Report and Action
B.
Investment Decisions
C.
Investment Program – Merrill Lynch (separate packet)
5. Landscaping report
B.
Bid from Crystal Springs for Landscape Upgrades and Replacements
C.
Tree Replacement bids – Bids Being Obtained
6. Board Business
A.
Virginia Graeme Baker Pool and Spa Safety Act Repair Bids/Update
B.
Railing Paint Issue at 451 Mill River Lane
C.
Draft Satellite Dish Architectural Application Form
D.
Ratify Pool Pump Replacement
E.
Garbage & Recycle Day Change
7. Owners Forum
– 7:00 PM
8. Adjournment
–Next meeting – Wednesday, October 28th, 2009
9. Executive Session
A.
Third party & Management contract update review
B.
Legal matters
C. Disciplinary
matters
D.
Personnel issues