Lake Charleston Maintenance Association

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LAKE CHARLESTON MAINTENANCE

ASSOCIATION, INC.

BOARD OF DIRECTORS’ MEETING

Wednesday April 11, 2018

7:00 PM

Lake Charleston Recreation Center

 

  1. CALL TO ORDER

  2. ROLL CALL

  3. APPROVAL OF PRIOR MINUTES (March21, 2018)

  4. KEEPING MINUTES OF BOARD MEETINGS (SEE ATTACHED)

  5. MANAGER’S REPORT:  Vangela Brodsky

  6. TREASURER’S REPORT:  Dan Blackman

  7. OPEN FORUM

  8. COMMITTEE REPORTS:

DRB: Shade Structures; Thatched Roof Designs; Lakefront Fence Policy; Attached Awning Revision; Blended Roof Tile Color (except Spinnaker Bay); DRB Structure Chart; DRB application update/REVISION;

Covenants:  Update

Tele-Communications:  Update on fiber optics

Website:  Update

Beautification: Update

  1. OLD BUSINESS

  • Security Camera Update

  • Pool Retrofit Engineer

  • Pool and Tennis Court Locks

  1. NEW BUSINESS

  • Moultrie Drive and Hagen Ranch Intersection Safety Issue

  • FPL Lightpoles Update

  • Bill Process and RFP’s

  • Paint Proposal for Exterior and Interior

  • PBSO Rate Increase

  • Roof Tile Storage for Owner Samples

  1.  ADJOURNMENT

 

COMMUNITY ASSOCIATION MANAGEMENT SYSTEMS, INC 

 

 



 

   2ND WEDNESDAY OF MONTHLY CALENDAR FOR THE REMAINDER OF 2018 (UNLESS RESCHEDULED)

MAY 9, 2018

JUNE 13, 2018

JULY 11, 2018

AUGUST 8, 2018

SEPTEMBER 12, 2018

OCTOBER 10, 2018 (TENTATIVE BUDGET WORKSHOP AND BOARD MEETING)

NOVEMBER 14, 2018 (BUDGET ADOPTION AND BOARD MEETING)

DECEMBER 12, 2018 (ANNUAL MEETING) 



           


COMMUNITY ASSOCIATION MANAGEMENT SYSTEMS, INC.

 

 



 

©Copyright 2005 - 2017
Lake Charleston Maintenance Association *
7101 Charleston Shores Blvd * Lake Worth * FL * 33467 *
Phone: (561) 963-6510 * Fax: (561)-963-0398