Agenda

Marineland Community Association Incorporated
Board of Directors Regular Meeting

When:  Wednesday, September 08, 2010
7:30pm PROMPTLY
Where:  Space #17
Invited Guests:  none
Board meetings are for Marineland residents. Contact any MCAI Board Member for more information.
  1. Approve prior meeting minutes (RW)
    1. Aug 18th, 2010 Board Meeting Minutes

  2. Treasurer Report (OR)
    1. Account Statement
    2. CA Exempt Form 199
    3. HB City Pre-Dev Loan draws/balance

  3. Old Business:

  4. New Business and Announcements:

  5. Park Conversion
    1. Meeting Review.
      • Review of 8/23 meeting with HB City Manager, Steve Burrell (S.Loftin, A. Bedell & J. Yates)
      • Review of 8/23 Resident Meeting
    2. Resident Meetings Planned
      • 9/20 with The Loftin Firm in-park
    3. Financing
      • HB City Hearing, 9/14
      • MPROP Request - Review of 9/2 Call to Ben Dudek (J. Yates)
    4. Low Income Assistance Certification Status
    5. Lot Allocation Survey
      • J. Neet revised Appraisal 8/24/10
      • MOTION to approve Allocation Survey package
    6. Subscription Status
      • Subscription Package/Governing Documents
      • Timeline for Resident Subscription
    7. Post-conversion Property Management
      • RFP Responses
      • Management Selection/Chart Document;

  6. Park Maintenance
    1. More than 2 pets request to HB City

  7. Events & Resident Services  

  8. Confirm next meeting.
    1. Next scheduled regular Board Meeting is Wednesday, October 20th 2010.
    2. Agenda suggestions

  9. Adjourn

2010 Meeting Schedule