Board of Directors Meeting - Wednesday, April 3, 2019

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.