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AGENDA BOARD OF DIRECTORS OUTDOOR RESORTS AT ORLANDO INC. SATURDAY, APRIL 21, 2012 10:00 AM UPSTAIRS CLUBHOUSE
Pledge of Allegiance Call to Order Roll Call and Determination of Quorum Presidents Report Treasurer’s Report Committee Reports Approval Minutes March 17, 2012 Meeting Old Business: Ratify Contract with Crystal Clear Pools for services at small pool Adopt Rental policy for Lot 792
New Business: Approve Replacement Pump for Lift Station #5 Approve Replacement Circulating pump for Small Pool Approve allowing Park Manager to spend up to $3500.00 for replacing items for sewer, water or pools after consulting with board president Approval of official board committee’s for present year Install High Definition video cameras Dogs Lot # 446 Bathhouse accepts design and solicits bids Guard house accept design, solicit bids and determine placement with equipment Install Emergency/Safety gate into Maintenance area Storage rules proposed changes Recycling proposal Approve the installation of a fence at the horseshoe court & golf course by hole # 4. Resolution, policy for committee reports, oral & financial report. Request the attorney to rework the contact for negations with utilities, i.e. Comcast Bulk television contract Unbudgeted legal expense from special assessment fund. Special election Adjournment Homeowner’s Forum
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