Agenda August 20, 2024

Lakeland Harbour Board of Directors

August 20, 2024 Meeting 6:30 PM EDT

Zoom connections will be sent at least 24 hours prior to meeting

This meeting should take one hour unless comments extend that time

Agenda

Call to order and establish a quorum of Board Members.

Read or waive reading of minutes of the July 16, 2024 meeting prior to adopting them

Opening remarks by President including storm summary

The previously adopted practice of allowing non-board members to discuss issues on the agenda will be modified for this meeting to allow updating members regarding topics on the agenda prior to comments. Non-Board members will be allowed up to 3 minutes per speaker per item following the board discussion for each topic on the agenda.

Financial Report: Lester/Kathy Parrish

Approve bills

Other Directors Comments

OLD BUSINESS:

1. Doorbell Cameras and other Camera installations: Doorbell and other cameras attached to community property are a material change and therefore are a violation of the community Declarations. An amendment to the Declarations would be required to permit them. Currently 3 units are in violation. Do we want the legal and time consuming expense to modify this Declaration?

2. Spectrum Contract: Company modified after our board’s previous approval on January 30, 2024. Update.

3. Management Company: The board is hiring a new company. 

NEW BUSINESS:

1. Drainage problems including water accumulating on walkways and shuffleboard court.

2. Discoloration of paving tiles.

3. Intruders in the pool. A combination lock may be added. Watch your email fo rupdate and the new code.

Motion to adjourn