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Thursday, August 16, 2012

AUGUST 21, 2012 WPA AGENDA

Please plan on attending the August Board Meeting.  We are only 3 meetings away from our annual meeting.  Some of our current Board Members are running as candidates for Board.  Isn't it time to observe them "in action at the Board table", before you vote?

HERE IS THE AGENDA:

WPA MONTHLY MEETING AGENDA
August 21, 2012

Call to Order – Jacky Walton
Attendance - Jacky Walton
Quorum- Al DeMarchi
Approve June Minutes – All Board Members
**Guest Speaker: Madeline Claveloux- Confidentiality, and its Current Use
Officer Reports
President – Jacky Walton
Vice President – Bob Garrison
Secretary –Al DeMarchi
Treasurer – Janine Cline
Committee Reports
ARC – Jacky Walton
Legal – Bob Garrison
Finance – Janine Cline
Communications- John Walton
Community Liaison- Jason Barrier
Welcome Committee- John Walton
Drainage – Al DeMarchi
Water Amenities- John McBride
Condo Liaison- Jacky Walton
Roads- Adam Anderson
Grounds – Larry McMillin
Compliance- Al DeMarchi
Old Business –

1st reading: Finance, Section VIII, Page 4, Item 6 : TO BE ADDED: "Late fees will be charged $20.00 per month on delinquent assessments. Late charges will be assessed on the fifth day of each month in which the late fees are not paid"

1st reading: Amend ARC manual Section III, Appendix III-3, Para. 3. Change notification time from 7 days to 20 days from date of receipt at the WPA office.

New Business –

Introduction of candidates.

Comment Section- Resident Comments
Adjourn – Jacky Walton