NOTICE OF BOARD OF DIRECTORS MEETING
The Board of Directors of the Madison Park Homeowners Association, Inc. will meet on the following date, time and place:
DATE: Tuesday, October 22, 2019 TIME: 6:00 P.M.
Place: Plantation Community Center 7771 Tara Ct., Naples, FL
AGENDA
1. Call to Order
2. Proof of Notice & Determination of Quorum
3. Reading & Approval of Minutes from all prior meetings
4. Reports:
a) Treasurer’s Report
b) Manager’s Report
c) ARC
d) Covenants
5. Ratifications:
a) Mike’s Irrigation Estimate 1670 for $3496.91
b) Mike’s Irrigation Estimate 1688 for $2,400.00
6. Old business:
a) ARC Committee presentation for new exterior paint colors
b) Vote to mail out exterior color update 14 day notice with proposed 2020 Budget
7. New Business:
a) Audit Results
b) Daley Lawn Care Estimate 2767 for $3,900.00 to trim Coco palms on MPB
c) Trimmer’s Christmas light Contract ($3,597.50)
d) Fall flowers for corners and entrances (to include adding Perennials)
e) Lease approval procedures
f) Founders Circle and Lane roof washing and mailbox painting reminder
g) Announce next year’s BOD meeting dates
h) Service Review
8. Open Discussion
9. Adjournment
News 