Cape George Colony Club

Study Session Agenda - January 10, 2017

 

Study Session Agenda

January 10, 2017

3:00 PM at the Clubhouse

 

  1. President’s Comments and Announcements
  1. Welcome
  1. Letters from Members
  1. Manager’s Comments
  1. Board Items for Discussion and possible inclusion on the Agenda for Thursday’s Board Meeting.  Four possible actions: 1) Place on Board Meeting Agenda as action item; 2) Place on Board Meeting Agenda as an information item; 3) Move item to next month’s Study Session Agenda; 4) No action or further discussion required.
  1. Review recommendation from Pool Committee regarding request for designated time for nude swimming – Rocky D’Aquisto
  1. Review additional information related to PUD electric bill for pool – Art Burke
  1. Review resolution to transfer $1,036.31 from General Reserves and $1,036.30  from Water Reserves to Operations Checking for 1Ton Truck Replacement, Quality 4x4 $2,072.61 – Art Burke
  1. Review traffic speed survey reports – Art Burke
  1. Discuss possible change to Board Meeting time for 2017 – Richard Hilfer
  1. Review 6 member requests for due date adjustments – Art Burke
  1. Member Participation (Compliments, Issues, Concerns)

We encourage and wish to promote member participation with the following stipulations: Each member may speak once on any given topic until every member that wishes to speak has done so.  Each member may have one rebuttal with a 2-minute time limit on the same topic.  If another topic is raised the same procedure will follow.

Open Board Discussion

  1. Announcements

Board Meeting – January 12, 2017 7:00 P.M.

Study Session – February 14, 2017 3:00 P.M.

Board Meeting – February 16, 2017 7:00 P.M.

Close Study Session