Meeting Agendas


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	Meeting Agendas

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Brightwater Homeowners Association, Inc.
Board Of Directors Meeting

Agenda:

Open Session 6:00pm


l	Call to order and adoption of agenda 6:00 P.M.
ll	Approval of Minutes A. January 19, 2010 B. Special Meeting – January 19, 2010
lll	President’s Report
lV	Financial Report A. January 31, 2010 B. Treasurer’s Summary
V	Committee Reports A. Architectural Control (ACC) B. Communications C. Facilities D. Grounds
	E. Planning and Projects F. Social
Vl	Homeowner Forum Executive Session 7:00pm
Vll	Manager Report A. Collections B. Deed Restrictions C. Call Log D. New Resident Report
Vlll	Pending Business A. Bollard Lights B. Vendor Guidelines
lX	New Business
X	Set Date for Next meeting – March 16, 2010 at 6:00 PM
Xl	Adjournment by 8:00 PM

Note: Each homeowner who wishes to address the Board during Homeowner Forum must sign in and state their topic. Homeowner comments are not allowed during general Board discussions. The agenda will be posted by Saturday evening before the meeting. Agenda Subject to Change

Brightwater Homeowners Association