March 2023 - Bay Winds Agenda

BAYWINDS HOMEOWNERS ASSOCIATION, INC. (BW)

BOARD MEMBERS MEETING

MARCH 15, 2023

AT THE BOCA WINDS CLUBHOUSE

AGENDA

I.​ PRESIDENT WILL CALL BOARD MEETING TO ORDER AND WELCOME THOSEIN ATTENDANCE

II.​ APPOINT REPRESENTATIVE TO THE WEST BOCA COMMUNITY COUNCIL

III​. REVIEW FOR APPROVAL FEBRUARY 15, 2023, ANNUAL MEMBERS MEETING ​MINUTES

IV. ​FINANCIAL

​A)​ REVIEW DELINQUENCY REPORTS AS OF DECEMBER 31, 2022 AND

MARCH 8, 2023

B)​ REVIEW JANUARY 2023 BALANCE SHEET AND INCOME ANDEXPENSE REPORTS (February 2023 will be furnished at Board Meeting)

V. ​RECLAIMED WATER DISCUSSION

​A) ​NO RESPONSE FROM SFWMD REGARDING LETTER SENT BY

ATTORNEY

VI. ​COMMUNITY LAKES

​A)​ LAKE INSPECTION UPDATE

​B)​ 2023 FISH STOCKING UPDATE

VII.​ OLD BUSINESS/NEW BUSINESS​

VIII.​ MEETING ADJOURNMENT