Bay Winds - July 2025 Agenda

BAYWINDS HOMEOWNERS’ ASSOCIATION, INC. (BW)

BOARD OF DIRECTORS MEETING

JULY 16, 2025

7 P.M. AT THE BOCA WINDS CLUBHOUSE

AGENDA

I. VERIFY QUORUM AND CALL MEETING TO ORDER

II. REVIEW FOR APPROVAL MAY 21, 2025 BOARD MEETING MINUTES

III. FINANCIAL

A) REVIEW DELINQUENCY REPORTS AS OF JULY 11, 2025

B) REVIEW MAY 2025 BALANCE SHEET AND INCOME AND EXPENSE

REPORTS

C) TREASURER REPLACEMENT REQUEST

IV COMMUNITY LAKES

A) LAKE INSPECTION UPDATE

B) FISH STOCKING UPDATE - LARGEMOUTH BASS STOCKING

COMPLETE

V. OLD BUSINESS/NEW BUSINESS

A) FICUS BUSH REPLACEMENT QUOTE REVIEW FOR APPROVAL

B) RECLAIMED WATER AVAILABILITY REPORT REQUEST FROM SOUTH

FLORIDA WATER MANAGEMENT (SFWMD) PER SFWMD WATER USE

PERMIT REQUIREMENT

VI. MEETING ADJOURNMENT