Bay Winds - January 2025 Agenda

BAYWINDS HOMEOWNERS’ ASSOCIATION, INC. (BW)

ANNUAL MEMBER AND BOARD OF DIRECTOR MEETING

JANUARY 15, 2025

AT THE BOCA WINDS CLUBHOUSE

AGENDA

I. CALL ANNUAL MEETING TO ORDER AND WELCOME THOSE IN

ATTENDANCE (THERE ARE NO QUORUM REQUIREMENTS)

II. ANOUNCEMENT AND SEATING OF DIRECTORS FROM ASHLEY PARK, BOCA FALLS AND BOCA WINDS

III. ELECTION OF CORPORATE/ASSOCIATION OFFICERS FOR YEAR 2025

IV. REVIEW FOR APPROVAL NOVEMBER 20, 2024 BOARD MEETING MINUTES

V. APPOINT REPRESENTATIVE TO THE WEST BOCA COMMUNITY COUNCIL

VI. FINANCIAL

A)REVIEW DELINQUENCY REPORTS AS OF DECEMBER 31, 2024

B)REVIEW NOVEMBER 2024 BALANCE SHEET AND INCOME ANDEXPENSE REPORTS

VCOMMUNITY LAKES

A) 2025 FISH STOCKING DISCUSSION

B) CYPRESS TREES TRIMMING

C) LAKE INSPECTION UPDATE

VI.SHOREWIND DRIVE AND SEA BLUE TRAIL FICUS BUSH REPLACEMENTS –

VII. OLD BUSINESS/NEW BUSINESS

VIII.MEETING ADJOURNMENT

Ashley Park