Post date: Jan 25, 2020 5:13:13 PM

✓ Call to Order

✓ Proof of Notice of Meeting

✓ Establishment of Quorum

✓ Approval of Previous Minutes

✓ Officers Reports

• Treasurer’s update on YE 2019 Financials

✓ Committee Reports

• N/A

✓ Unfinished Business

• Retention Pond drainage issues, cleaning of crossover ductwork, and sod restoration work – Jeff Barnard to update

✓ New Business

• Formal Vote on Architectural Modification Requests for window replacements at Unit 10594 and Unit 10596

• Discussion and Vote on Options for closing gap on 2019 expense over-runs, including possible special assessment option as required

• Request for pressure washing on the common area driveways and sidewalks

• Discussion of Insurance Company Ratings and Changes in 2020

✓ Schedule Next Board Meeting

✓ Meeting Adjournment