Agenda

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Cape Carancahua Property Owners’ Association

AGENDA

CCPOA Board of Directors Meeting

6:00 p.m. September 14 at the Community Center

Call to Order

Approve Minutes – Board Meeting August 14, 2022

Financial Reports – Charlie Taylor

Maintenance Report – Larry Schroeder

ACC Report – Paul Warren

Legal and Compliance Report – Robert Johs

Old Business

  1. Discussed air conditioning and renovating the community center. Attorney will draw up documents between the Cape and donors. Donors will be responsible to pay for the renovation and installation of A/C and Heat units at the Community Center.
  2. Emergency phone for Pool to be ordered.
  3. Laptop for office put on hold until further investigation.

New Business

  1. Discuss revising “Procedure to Acquire a Permit”.
  2. Discuss cancelling workshops.
  3. Review contracts for air conditioning/heating and renovating the community center.
  4. Discuss the eligibility of applying for a grant for generators.

Property Owners Registered to Speak – Rae Jean Amy & Candis Holt

  1. Request for a Pickle Ball Court.

Other Business as Necessary

Schedule Future Meetings – Board of Directors Meeting 6:00 p.m. October 12, 2022 at the Community Center.

Adjourn