BAYWINDS HOMEOWNERS’ ASSOCIATION, INC. (BW)

BOARD OF DIRECTORS MEETING

NOVEMBER 20, 2024

AT THE BOCA WINDS CLUBHOUSE

AGENDA

I. VERIFY QUORUM AND CALL MEETING TO ORDER

II. REVIEW FOR APPROVAL SEPTEMBER 18, 2024 BOARD MEETING MINUTES

III. FINANCIAL

A) REVIEW DELINQUENCY REPORTS AS OF OCTOBER 31, 2024

B) REVIEW OCTOBER 2024 BALANCE SHEET AND INCOME ANDEXPENSE REPORTS

IV. REVIEW FOR APPROVAL OF THE PROPOSED 2025 ESTIMATED OPERATING BUDGET

V. COMMUNITY LAKES

A) LAKE INSPECTION UPDATE

B) FLURIDONE APPLICATIONS

VI. SHOREWIND DRIVE AND SEA BLUE TRAIL FICUS BUSH REPLACEMENTS – END OF LIFE AND WHITEFLY

VII. OLD BUSINESS/NEW BUSINESS

A) REVIEW PROPOSAL TO ELEVATE CYPRESS TREES IN THE LAKE

AROUND THE BOCA FALLS CLUBHOUSE – LAUREN BYRNE

VIII. MEETING ADJOURNMENT

Ashley Park

HOA