AGENDA – Board Meeting Oct. 1

Meeting Agenda                     (Amended Sept 25)
Craneridge Board of Directors
7:00pm Oct. 1, 2018 at the Colden Elementary School

  1. Assign meeting minute taker
  2. Approve September 10, 2018 meeting minutes
  3. Public Comments (Clarify meeting structure, followed by public comments)
  4. Motion to Acknowledge and Accept Requested Consultation from Craneridge Association Counsel Joseph Terranova dated 8/31/18
  5. Appoint temporary Directors to fill BOD vacancies until the next election
  6. Elect BOD officers to fill vacancies
  7. Woodlands Committee – confirm need, chairmanship & membership
  8. Officers’ Reports
  9. Executive Secretary’s Report
  10. Committee Reports
  11. Old Business
    1. Payments to lifeguards for approved increases and recertification expenses
    2. Discussion of a meeting for new residents.
    3. Clarify procedure for Meeting Minutes following 8/31/2018 input from Association legal counsel.
    4. Any other old business
  12. New Business
    1. Tree Removal request received from 74 Tarn Trail (Sept 19)
    2. Any other new business