DEERHAVEN PROPERTY OWNERS ASSOCIATION BOARD OF DIRECTORS MEETING
SATURDAY, May 30, 2015-9:00 A.M. – BLUE LAKE CLUBHOUSE
1. Call meeting to order (Chairman Renea Latham)
2. Approval of Minutes from Board of Director’s meeting April 18, 2015.
3. Ratify email vote approving sale of lawn mower.
4. Chairman of the Board Report (Chairman Renea Latham)
5. Treasurer’s Report (Tom Burt)
6. WCID Report (Jim Maughan)
7. Park/Landscaping Report (Sandi Becraft)
a. Discuss/action taken regarding keyless & welding proposals.
8. Road Commissioner Report (Randy Delmastro)
9. Boat Lockup Commissioner Report (Jerry Pruett)
a. Appoint a committee to review current contract for use of the boat lock-up and report suggested changes, if any, for the Board’s approval.
10. Architecture Report (Chairman Latham)
a. Discuss/action taken regarding variance requests received.
11. Results of election for Board of Directors (Secretary Mary Armagost)
a. Welcome new Board Members.
12. Comments or questions from residents/guests in attendance.
13. Adjourn.