Agenda

Marineland Community Association Incorporated
Board of Directors Regular Meeting

When:  Wednesday, January 20, 2010
7:30pm PROMPTLY
Where:  Meeting to be held outside of park; contact J. Yates 310-937-7177 for location
Invited Guests:  None
Board meetings are for Marineland residents. Contact any MCAI Board Member for more information.
  1. Approve prior meeting minutes (RW)
    1. November 17th, 2010 Board Meeting Minutes

  2. Treasurer Report (OR)
    1. Account Statement
    2. City of HB Pre-Development Loan Status
    3. MHOA/MCAI 2007 - 2009 Tax Filings

  3. Old Business:
    1. DRAFT Letter from MCAI to John Davis regarding Exterior Paint Color chart/policy.(RW)

  4. New Business and Announcements:
    1. Resolution regarding Bond Assumption (dated 12-14-09), approved by e-mail: 4 - 0
    2. Upper Pier Avenue construction
    3. Homes for Sale

  5. Park Conversion
    1. Resident Meeting with The Loftin Firm scheduled for 2/11
    2. Review of JY Meeting with Loftin Firm on 12/9/09
      • Lot Allocation
      • Storage buildings
      • etc..
    3. Tentative Schedule
    4. Dougherty, Funding Status
    5. Oversight Documents (from City of HB)
    6. Post-conversion Property Management Issues

  6. Park Maintenance
    1. Maintenance and Improvement Status
      1. December Tree Trimming
      2. Space 9 problems.
      3. Next Lot Inspection?
  7. Events & Resident Services
    1. Holiday Event wrap-up

  8. Other
    1. Website revisions: http://www.ilovehb.org/y10

  9. Confirm next meeting.
    1. Next scheduled regular Board Meeting is Wednesday, February 17th 2010 (7:30pm).
    2. Agenda suggestions

  10. Adjourn

2010 Meeting Schedule