Agenda

Marineland Community Association Incorporated
Board of Directors Regular Meeting

When:  Wednesday, August 18, 2010
7:30pm PROMPTLY
Where:  Space #17
Invited Guests:  Alan DiCenzo
Board meetings are for Marineland residents. Contact any MCAI Board Member for more information.
  1. Approve prior meeting minutes (RW)
    1. July 21st, 2010 Board Meeting Minutes

  2. Treasurer Report (OR)
    1. Account Statement
    2. Confirm RESOLUTION regarding Credit for Contributions
    3. Authorization by J. Yates for up to $500 for J. Neet.

  3. Old Business:

  4. New Business and Announcements:

  5. Park Conversion
    1. Meeting Review.
      • Review of 8/2 tele-meeting, Loftin & MCAI Board
      • Review of 8/9 meeting, HB City Steve Burrell & J. Yates
      • Review of 8/16 meeting at TLF office, Loftin Firm (S.Loftin, A. Bedell, P. Wong & J. Lewis) & J. Yates
    2. Resident Meetings Planned
      • 8/23 with The Loftin Firm (at city hall) Need AV help
      • 9/15 or 9/16 with The Loftin Firm, in-park.
    3. Financing
      • HB City Hearing
      • MPROP Request
    4. Low Income Assistance Certification Status
    5. Lot Allocation Survey
      • J. Neet revised Appraisal status (extra $500)
      • Survey/Ballot Plans
    6. Subscription Status
      • Subscription Package/Governing Documents
      • Resident Subscription plans
    7. Post-conversion Property Management
      • RFP,Candidate Companies
      • Management Selection/Chart Document

  6. Park Maintenance
    1. Tree Removed from sp#46
    2. New Home installed on sp#9

  7. Events & Resident Services  

  8. Confirm next meeting.
    1. Next scheduled regular Board Meeting is Wednesday, September 15th 2010.
    2. Agenda suggestions

  9. Adjourn

2010 Meeting Schedule