Community event

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

December 4 -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 November 6- 2023

PRESIDENTS FORUM:

COMMITTEE REPORTS:

• Architectural Control

• Social Committee

• Neighborhood Crime Watch

• 2024 Nomination Committee

• Landscape

• Treasurer

• Boat Dock and Marina

• Irrigation

• Five-Year Planning Committee

MANAGER’S REPORT:

OLD BUSINESS:

• Governing Documents Review Vote/Ballot (Tony Barrow)

• TRWD Tree Removal

• Dock A Revised Flotation Estimates

• Brochure, Policy, Procedures

• Action Items from the last meeting

NEW BUSINESS:

• Proposal for Increase in Resale Certificate for HOA

• Corroded Pole at Marina Dock

RECAP BOARD ACTIONS:

HOMEOWNERS FORUM:

ADJOURN

LANDING HOA AGENDA 12/04/2023