HAPOA July 8th Board Agenda

HOLIDAY ACRES BOARD MEETING
WEDNESDAY JULY 8TH, 2O2O
1275 SHENANDOAH DR. @ 6 PM OUTSIDE (Bring your
own chair)


CALL TO ORDER:
BOARD MEMBERS PRESENT:
BOARD MEMBERS ABSENT:
GUESTS PRESENT:
AGENDA APPROVAL:
PUBLIC INPUT:
SECRETARY REPORT:
Approval of minutes from 3/11 & 4/15,2020
TREASURES REPORT: P/L & BALANCE SHEET
BILLS TO PAY
BUDGET DISCUSSION
NEW BUSINESS:
-ANNUAL MEETING
-WHO’S UP FOR RE ELECTION
-FIREWISE INFO & UPDATE BY CHUCK & JOJO ALLEN
OLD BUSIN ESS:
-DISCUSSION OF SETTLEMENT PROPOSAL OUTCOME AND THE NEXT STEPS
ARC REPORT:
PUBLIC COMMENT:
ADJOURNMENT: