Post date: Jan 28, 2019 10:53:05 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 Year-end 2018 Financials

ü Committee Reports

· N/A

ü Unfinished Business

• Update on status of Sunshine Landscaping fertilization and pesticide applications – Pam Downer to update based on previously provided schedule

· Tree trimming behind units 10528 and 10560 – Tabled at October 8th, 2018, Meeting due to lack of funds in 2018 budget

· Retention Pond drainage issues and cleaning of crossover ductwork – Deferred in 2018 due to budget constraints – Jeff Barnard to update

ü New Business

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

• Discussion and Vote to formally approve Sale and Transfer of Unit 10594

• Common Area Message Board maintenance/replacement

• 2018 Association Income Tax Filing Options

ü Schedule Next Board Meeting

ü Meeting Adjournment