Agenda

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Cape Carancahua Property Owners’ Association

AGENDAS

CCPOA Board of Directors Meeting

1:00 p.m. May 15 at the Community Center

Call to Order

Approve Minutes – Board Meeting April 13, 2022

Financial Reports – Charles Taylor

Maintenance Report – Larry Schroeder

ACC Report – Paul Warren

Legal and Compliance Report – Robert Johs

Old Business

  1. Paved roads in 2022.
  2. Renewed CD’s

New Business

  1. Thank you to Sam & Melanie Mitchell, Alan & Debra Collins, and Marissa Tristan for revamping the swimming pool areas.
  2. Thank you to the Clarks for their thoughtful gift/donation of the nice storage bin and tennis equipment, basketballs, and bean bag games.

Property Owners Registered to Speak

Other Business as Necessary

Schedule future meetings – Board of Directors Meetings 6:00 p.m. June 8, 2022 at the Community Center.

Adjourn

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Quarterly Meeting of the Property Owners

January, February, March 2022

Cape Carancahua Property Owners’ Association

2:00 p.m. May 15, 2022 at the Community Center

Call to Order

Pledge of Allegiance

President’s welcome and Introduction of Board Members – Pam Stewart

Approval minutes: Quarterly Property Owners Meeting, February 13, 2022

Treasurer’s Report – Charles Taylor

Maintenance Report – Larry Schroeder

ACC Report – Paul Warren

Legal and Non-Compliance Report – Robert Johs

Old Business  

  1. Voted to accept 24-month contract with Direct Energy.
  2. Library moved to Community Center, expanded maintenance.
  3. Annual Membership Invoices were mailed out January 21, due by March 15.
  4. Maintenance working flex hours.

New Business

  1. Thank you to Sam & Melanie Mitchell, Alan & Debra Collins, and Marissa Tristan for revamping the swimming pool areas.
  2. Thank you to the Clarks for their thoughtful gift/donation of the nice storage bin and tennis equipment, basketballs, and bean bag games.

Celebrations and Concerns

Next BOD and Property Owners’ meeting – August 14, 2022, at 2:00 p.m. for Quarterly Property Owners’ Meeting following the Board of Directors meeting at 1:00 p.m. at the Community Center. Potluck August 13, 2022, 5:30 p.m. at the Community Center.

Adjourn