Board Meeting Notice – November 12th 2020

ANNOUNCEMENT AND NOTICE OF BOARD MEETING AND AGENDA

Date: November 12, 2020 Time: 5:30 PM
Place: Plantation Park Clubhouse, 13000 Mulberry Park Drive, Orlando, Florida 32821
Please note we can only hold 8 couples in person to correctly social distance due to COVID 19. First come, first serve.
Please call 1-646-749-3122 Access Code: 912-173-541

AGENDA
A. Certify a quorum

B. Call meeting to order

C. Certify meeting was posted in accordance with FS 718

D. Approval of prior meeting minutes – October 15th, 2020 Budget Meeting

E. Disclosure Notice – Victor Marsich – status change

F. Manager’s Report

G. Treasurers Report

H. Open Forum (members may speak for up to 3 minutes on any agenda item)

I. Old Business
1. Skyfi
2. Bats – cost increase/bat houses
3. Gates –new alternatives and Fire Engine repair
4. Amenities Update
5. Lawsuits – No Update
• Slip and Fall
• Owner to Owner

J. New Business
1. Reserve Items
a. Paving Asphalt Sealcoat and Restripe
b. Electrical Panels
c. Clubhouse Offices
d. Mailboxes
e. Pool Equipment – pump

f. Tennis Court Lighting
g. Tennis Court Resurfacing
h. Appliances and Television – Clubhouse
i. Furniture, Sling
j. Fitness Equipment

K. Construction (Vineland and 535) update
L. Board Members – Size discussion
M. Christmas Bonus
N. Staff Outing

O. Next meeting date

P. Adjournment

 

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