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Madison Park HOA Board Meeting 10/15/13
Posted on Oct 2nd, 2013


Madison Park Homeowners’ Association, Inc.
NOTICE OF BOARD MEETING
 
The Board of Directors of the Madison Park Homeowners Association, Inc. will meet on the following date, time and place:
 
DATE:        Tuesday, October 15, 2013
TIME:        6:00 P.M.
PLACE:      New Hope Ministries Church
                    7675 Davis Blvd, Naples, FL
 
AGENDA
 
1.  Call to Order
 
2.  Proof of Notice & Determination of Quorum
 
3.  Reading & Approval of Minutes from all prior meetings
 
4.  Property Manager Report
 
5.  Treasurer’s Report – Gary Wruck
 
6.  Committee Reports:
               a.  Landscaping
               b.  Communications
               c.  ARC
               d.  Covenants
 
7.  Ratify Consensus
 
8.  Old Business:
               a.  Application Fees
               b.  Hoover Contract
               c.  Christmas Light Contract
 
9.  New Business:
               a.  Power Washing
               b.  Financial Matters
                              1.  Reserves
                              2.  New Hope Church
                              3.  Comcast Contract
                              4.  SWPM 2014 Contract
                              5.  Budget Review Interpretation
               c.  Violations
                              1.  Hurricane Shutters
 
10.  Other Business:
               a.  Exhibit “C” Changes
 
11.  Next Meeting Date:
               a.  Budget Meeting – October 29, 2013 @ 6:00 P.M.
               b.  Board of Directors Meeting – November 19, 2013 @ 6:00 P.M.
 
12.  Adjournment
 
 
Mark Williams
Community Manager
 
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