2023 Q1 - Winter Meeting

Meeting Details

• When: February 15, 2023 12:00 PM

• Where: 8371 E Northfield Blvd (The Cube)

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER S. Hudley, Verbal

• Additions to the Agenda

BOARD/DELEGATE COMMENTS S. Hudley, Verbal

APPROVAL OF MINUTES S. Hudley, Attached

• Minutes of the Q3 November 18th, 2022 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan - December 2022

• 06-22 Revenue/Expense History

• Balance Sheet as of December 31, 2022

METRO DISTRICT UPDATE. S.Hadley; D.Bartlet, verbal

ATTORNEY'S UPDATE, D.Firmin, verbal

GOVERNANCEK. Burnett, Attached

• Appointment of Officers

• Committee Assignments

  • Compliance & Enforcement 

  • Design Review

MANAGEMENT REPORT Staff, Attached & Verbal 

• Aquatics (PJ Pool Fire Update)

  • PJ Fire Investigation Report

  • Photos

• Parks & Facilities (Pool Security) 

  • ADT Commercial Proposal (Alarm and Surveillance)

  • Fencing upgrades

MCA 2023 MEETING SCHEDULE K. Burnett, Verbal

• May 17 - Executive Board Meeting

• Aug 16- Executive Board Meeting

• Nov 15 - Executive Board Meeting

• Dec 13 - Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal