Lake Winterwood BOD Monthly Meeting Agenda

February 10, 2025

General Meeting (6:30 pm) 

1) Call Meeting to Order

2) Attendance and verification of quorum

3) Approval of Minutes from January 2025 BoD Meeting

4) Voting Report; ratify passed decisions/votes taken since last meeting;

Passed Voting Results Report - 2025-01-13 to 2025-02-10

Issue    Date Voted       Issue Title

22532   1/18/2025         Approve Reimbursement to Chris Martin for Little Libr Varnish Gen Maint $17.62

22555   1/21/2025         Replace Back Arched Window with Square Windows with White Trim

22551   1/22/2025         ACC Request to Replace Windows and have Construction Dumpster on Property

22564   1/29/2025         Approve Minutes For 1-13-25 Meeting

22589   2/4/2025           ACC Request to Replace Double Front Doors

5) Financial Review January statement: 

•        Income/Dues delinquencies

•        Dues delinquencies as of 02/10/2025

•        Expenses 

•        Reserve Balance

6) Old Business 

·        PayPal – status: Michael Lee

·        Check in CCR Supplement Guidelines – Sasha M.

·        Committee Updates

7) New Business

·        Common Area Fence mockup

8) Next BOD Meeting: Monday, March 10^th, 6:30 pm 

9) Adjourn Meeting