Board Meeting Agenda 7/11/2012

Heron’s Forest Property Owners Association
Board of Directors Meeting Agenda
July 11, 2012 – 6:30 PM
Southwest Branch Library

• Call to Order
• Roll Call
• Proof of Notice
• Consent Agenda
  • Minutes
  • Treasurer’s report
• President’s Remarks
• Etheridge Property Management Report
• Committee reports
  • Landscaping/Grounds
    • “Lost Nature Trail” – Foggy Bottom
    • Fall Clean-up Reminder – volunteers needed
    • Pool Lounge Chairs – six ordered to replace cracked ones
    • Storm Sewer Repair – Rust Property, Jabiru
    • Water Main Break – Foggy Bottom/Rookery
  • Architecture Review Committee
• Unfinished Business
  • Pool Fobs – Pool Fobs vs. Cipher
  • Gate Repair
    • Stop sign on order
    • Slower operation – temporary or permanent?
    • Programmed open 6-8 a.m. and 4-6 p.m.?
    • Open weekdays 6:00 a.m. to 6:00 p.m.?
  • Comments on Ice Cream Social
• New Business
  • Mail Box Upkeep
• Next Scheduled Meeting – September 12, 2012 at ________
• Adjournment