SPECIAL BOARD OF DIRECTORS MEETING WEDNESDAY, APRIL 3, 2019 7:00 p.m. THE CLUBHOUSE AGENDA 1. CALL TO ORDER 2. CALLING OF THE ROLL / ESTABLISHMENT OF QUORUM 3. PROOF OF NOTICE 4. READING / WAIVER OF UNAPPROVED MINUTES (if applicable) 5. OLD BUSINESS (if any) 6. NEW BUSINESS: a) DISCUSSION / VOTE ON RESOLUTION TO FILL / COVER / REMOVE THE COMMON ELEMENT WHIRLPOOL / SPA. b) APPROVAL OF BENGOA CONSTRUCTION CONTRACT c) OTHER NEW BUSINESS (if applicable) 7. OFFICER REPORTS (if applicable) 8. ADJOURNMENT The full text of this notice, including attachments, is posted in the Documents section of the owner's portal.
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March 6, 2019 at 7pm in the ClubhouseAgenda:
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