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Board Meeting

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Homeowners attending the meeting are welcome to speak during the Homeowners Forum. If you would like to register prior to the meeting, please drop your written request at the office (The Landing HOA server is down and the email system has not been usable the last few days) or complete a speaker request card when you sign in. Requests are being accepted up to the Homeowners Forum.

AGENDA

THE LANDING HOMEOWNERS’ ASSOCIATION

Board of Directors Meeting agenda

August 14th-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 July 17th 2023

PRESIDENTS FORUM:

COMMITTEE REPORTS:

  • Architectural Control

  • Neighborhood Crime Watch

  • Website

  • Social Committee

  • Helping Hands

  • Boat Dock and Marina

  • Landscape

  • Treasurer

  • Irrigation

  • Five-Year Planning Committee

MANAGER’S REPORT:

OLD BUSINESS:

  • Tree Trimming bid

  • Landscape services contract

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

  • TRWD Tree Removal

  • Signage and Fence Lea Shore Park

  • Action Items from the last meeting

  • Automatic External Defibrillator

NEW BUSINESS:

  • Dock A Revised Flotation Estimates

  • Fire Warnings

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

  • Brochure, Policy, Procedures

RECAP BOARD ACTIONS:

HOMEOWNERS FORUM:

ADJOURN

LANDING HOA AGENDA 08/14/2023

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Board Meeting

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August 31

SPECIAL Board Meeting (open)