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Board Meeting

Community event

Due to the Labor Day being the first Monday of the month, the September Board Meeting was scheduled for Monday September 11th.

Homeowners attending the meeting are welcome to speak during the Homeowners Forum. Please be sure if you have an Action Item Request for the Board to send your request to the office , manager can get you a form to fill out that will be presented to the Board, or complete a speaker request card when you sign in. Requests are being accepted up to the Homeowners Forum.

As always, if you have any questions or concerns, please feel free to contact the manager .

AGENDA

THE LANDING HOMEOWNERS’ ASSOCIATION

Board of Directors Meeting agenda

September 11 -2023

7:00 p.m.

Clubhouse - 9400 Mountain Lake

CALL TO ORDER

ESTABLISH QUORUM: ( ) Lynn Robbins ( ) Tony Barrow ( ) Dick Gilley ( ) Karen Nesbitt ( ) Bernie Nauta

APPROVE AGENDA

READING & APPROVAL OF MINUTES OF MEETING ON August 14- 2023

PRESIDENTS FORUM:

COMMITTEE REPORTS:

  • Architectural Control

  • Neighborhood Crime Watch

  • Boat Dock and Marina

  • Social Committee

  • Treasurer

  • Landscape

  • Five-Year Planning Committee

  • Irrigation

MANAGER’S REPORT:

OLD BUSINESS:

  • Signage and Fence Lea Shore Park

  • Landscape Services Contract

  • Governing Documents Review Vote/Ballot (Tony Barrow, Mark Hatten, Larry McCracken)

  • TRWD Tree Removal

  • Lake Levels – Use caution when launching or loading vessels – Recommendations

  • Automatic External Defibrillator

  • Action Items from the last meeting

  • Brochure, Policy, Procedures

NEW BUSINESS:

  • Dock A Revised Flotation Estimates

  • Brochure, Policy, Procedures

  • Fall Plans

RECAP BOARD ACTIONS:

HOMEOWNERS FORUM:

ADJOURN

LANDING HOA AGENDA 09/11/2023

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August 31

SPECIAL Board Meeting (open)

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October 2

Board Meeting