Agenda

Marineland Community Association Incorporated
Board of Directors Regular Meeting

When:  Wednesday, March 17, 2010
7:30pm PROMPTLY
Where:  Space #17
Invited Guests:  Sam Owenby, Haven Mgmt
Board meetings are for Marineland residents. Contact any MCAI Board Member for more information.
  1. Park Management Budget
    1. Discussion of park management budget with on-site manager, Sam Owenby.

  2. Approve prior meeting minutes (RW)
    1. February 24th, 2010 Board Meeting Minutes

  3. Treasurer Report (OR)
    1. Account Statement

  4. Old Business:
    1. Archived Minutes/Docs posted on web site.

  5. New Business and Announcements:
    1. 3/4/10 HB State of City
    2. Conversation with Architect Dean Nota

  6. Park Conversion
    1. Financing Status
    2. Lot Allocation Options/Survey
    3. Post-conversion Property Management (AK & RW)

  7. Park Maintenance
    1. Maintenance and Improvement Status

  8. Events & Resident Services
    1. Plan for April/May event?

  9. Confirm next meeting.
    1. Next scheduled regular Board Meeting is Wednesday, April 21st 2010.
    2. Agenda suggestions

  10. Adjourn

2010 Meeting Schedule