HOA Paving Meeting
Online meeting 7pm Wednesday 1/12/2022
Zoom Invite link: https://us06web.zoom.us/j/89627795188
Agenda (revised 1/12/2022)
Old business
- Clarification on requirements if board needs 2/3 for special assessment
- PSI Proposal walkthrough
- Paul Colella – additional comments on project, timeline and payment options
- Approve contractors for the project. MOTION for a not-to-exceed amount say $390K this will allow for room to approve various contract work associated with the asphalt project see attached.
- Paving company, And future sealing
- Engineering firm, field density tests
- Gate sensor replacement
- Lighthouse project Manager
- Motion for a special member meeting for a special assessment to coincide with the members meeting in February. The amount of the special assessment and payment amount, along with due dates.
- Have the Attorney prepare a proxy for the following, for the February meeting, to include below.
- Approve cross-utilization of reserve line items for the budget year 2022
- Approve special assessment for $250.00 owner to be paid in 2 installments added to the 2nd and 3rd quarter fees. Or as determined by the Board.
- Approve material common element change installing speed bumps.
- Next steps
New business
- Notification dates to homeowners
* agenda subject to change