Agenda

Marineland Home Owners Association Board Meeting

When:  Thursday, Nov 17, 2005, 7:00pm
Where:  Janice's, space 17
Guests: Sam O. (Haven)
Board meetings are open to MHOA Board members and invited guests only. Anyone wishing to comment on an agenda item or attend meeting should contact a Board member. Meeting attendence is limited by time and space.
  1. 7:00 Call meeting to order

  2. Approval of Oct 20th meeting minutes

  3. Treasurer Report

  4. Old Business:
    1. Report on 11/2 Measure J Oversite ("Gym") Meeting - Janice

  5. New Business:
    1. Need volunteer to handle Non-occupant Owner mailings

  6. Committee Reports
    1. ByLaws  see Presentations
    2. Lot Lines
      • Map Yet?
      • Goals
    3. Maintenance & Improvements
      • Status of Drainage Fix Construction
      • Signs, House Numbers
    4. Park Purchase  see Presentations
    5. Rule & Regulations

  7. 7:15 Presentation: Bylaw Review
    1. Please be prepared! Read Bylaws before the meeting.
    2. Revisions to incorporate Election Reforms approved last May.
    3. Suggestions for other changes.
    4. Need volunteer/committee to handle Bylaw revisions

  8. 7:30 Presentation: Park Purchase Comittee
    1. Report on 10/27 meeting with Deane Sargent - Janice, Olivia, Marie
    2. HCD Referrals
    3. 2006 Goals, Timeline, Assignments

  9. Confirm next meeting. No December Board Meeting. Next meeting is Jan 2006

  10. Adjourn

Meeting Schedule