Post date: Apr 27, 2019 5:15:39 PM

ü Call to Order

ü Proof of Notice of Meeting

ü Establishment of Quorum

ü Approval of Previous Minutes

ü Officers Reports

· Treasurer’s update on YTD 2019 Financials

ü Committee Reports

· N/A

ü Unfinished Business

· Status of tree trimming along South Easement of property – Paul Major to update

· Retention Pond Inspection Status due in February, 2019, - Rita Luczak to update

· Retention Pond drainage issues and cleaning of crossover ductwork – Jeff Barnard to update

· Common Area Message Board replacement options – Cheryl Sovocool to update

· Formal Vote to approve vendor for 2018 Association Income Tax Filing – Rita Luczak to update

ü New Business

• Formal Vote to approve 2019 Division of Corporations Filing - Naming of new Registered Agent and Certificate of Status - Rita Luczak to update

• Discussion and Information on City of Seminole Development Modification Agreement with ALDI’s Grocery Store – Jeff Barnard and Paul Major to update

ü Schedule Next Board Meeting

ü Meeting Adjournment