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

Ashley Park