Lake Winterwood BOD Monthly Meeting Agenda

March 10, 2025

General Meeting (6:30 pm) 

1) Call Meeting to Order

2) Attendance and verification of quorum

3) Approval of Minutes from February 2025 BoD Meeting

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

Passed Voting Results Report - 2025-02-11 to 2025-03-10

Issue    Date Voted       Issue Title

22609   2/11/2025         Metal Fence For Dogs In Back Yard

22613   2/20/2025         Approve Meeting Minutes from 2-10-25

22638   2/28/2025         LWW Property Liability Insurance Renewal

22630   3/4/2025         Approve Purchase of Oil Absorbent Pads for Mop Up Oil Spill $49.01

Failed Voting Results Report - 2025-02-11 to 2025-03-10

Issue    Date Voted       Issue Title

22641   2/27/2025         Request For RV In Driveway Feb.26- Mar.12

5) Financial Review January statement: 

        Income/Dues delinquencies

        Dues delinquencies as of 03/10/2025

        Expenses 

        Reserve Balance

6) Old Business 

  •          Corporate Transparency Act (CTA) Business Ownership Information (BOI) filing – Sasha M.
  •          Check in CCR Supplement Guidelines - Sasha M.
  •          Committee Updates

7) New Business

·        HOA Management

8) Next BOD Meeting: Monday, April 14th, 6:30 pm 

9) Adjourn Meeting