2023 Q2 AGENDA

CALL TO ORDER D.Elkind, Verbal

• Additions to the Agenda

DELEGATE/MEMBER COMMENTS D. Elkind, Verbal

APPROVAL OF MINUTES D.Elkind, Attached

• Minutes of the February 15th 2023 meeting

FINANCIAL REPORT K. Burnett, Attached

• Financial Report Jan-Mar 2023

DEVELOPMENT UPDATES  Brookfield, Verbal

• Apartment Projects
• Commercial Projects
• Residential Filings
• Parks 

GOVERNANCE/ATTORNEY UPDATE, D.Firmin, 

• Clarification of  Board member Communications between meetings
• POLICY OF THE MASTER COMMUNITY ASSOCIATION, INC. ADOPTING PROCEDURES FOR THE RETENTION AND INSPECTION OF ASSOCIATION RECORDS.
• ARTICLES OF INCORPORATION

MANAGEMENT REPORTS Staff, Attached & Verbal 

• PCMD/WCMD Discussion Update
• Puddle Jumper Restoration & Operation Update
• Aquatics & Pools
  • 2023 Aquatics Guide
• Programming & Events 
  • 2023 Summer Event Schedule
• Parks & Facilities  
  • Security

MCA 2023 MEETING SCHEDULE 

• Aug 16th - Executive Board Meeting
• Nov 15th - Executive Board Meeting
• Dec 20th- Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal