BAYWINDS HOMEOWNERS ASSOCIATION, INC. (BW)
ANNUAL MEMBERS MEETING
FEBRUARY 15, 2023
AT THE BOCA WINDS CLUBHOUSE
AGENDA
I.PRESIDENT WILL 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 2023
IV.APPOINT REPRESENTATIVE TO THE WEST BOCA COMMUNITY COUNCIL
V.REVIEW FOR APPROVAL NOVEMBER 16, 2022, BOARD MEETING MINUTES
VI.FINANCIAL
A) REVIEW DELINQUENCY REPORTS AS OF DECEMBER 31, 2022
B) REVIEW DECEMBER 2022 BALANCE SHEET AND INCOME ANDEXPENSE REPORTS
C) 2022 FINANCIAL AUDIT PREPARED BY CPA – DISCUSS TRANSFERRING EXCESS OPERATING REVENUE TO RESERVE ACCOUNT
VII.RECLAIMED WATER DISCUSSION
A) NO RESPONSE FROM SFWMD FROM LETTER SENT BY ATTORNEY
B) RECAP OF WEST BOCA COMMUNITY COUNCIL MEETING ON JANUARY 10, 2023
VIII.COMMUNITY LAKES
A) LAKE INSPECTION UPDATE
B) DISCUSS ANNUAL FISH STOCKING
IX.OLD BUSINESS/NEW BUSINESS
X.MEETING ADJOURNMENT