2023 Q1 Agenda

CALL TO ORDER S. Hudley, Verbal

• Additions to the Agenda

BOARD/DELEGATE COMMENTS S. Hudley, Verbal

APPROVAL OF MINUTES S. Hudley, Attached

• Minutes of the Q3 November 18th, 2022 meeting

FINANCIAL REPORT K. Burnett, Attached

• Statement of Activities Jan - December 2022
• 06-22 Revenue/Expense History
• Balance Sheet as of December 31, 2022

METRO DISTRICT UPDATE. S.Hadley; D.Bartlet, verbal

ATTORNEY'S UPDATE, D.Firmin, verbal

GOVERNANCE K. Burnett, Attached

• Appointment of Officers
• Committee Assignments
  • Compliance & Enforcement 
  • Design Review

MANAGEMENT REPORT Staff, Attached & Verbal 

• Aquatics (PJ Pool Fire Update)
  • PJ Fire Investigation Report
  • Photos
• Parks & Facilities (Pool Security) 
  
  • ADT Commercial Proposal (Alarm and Surveillance)
  • Fencing upgrades - 

MCA 2023 MEETING SCHEDULE K. Burnett, Verbal

• May 17 - Executive Board Meeting
• Aug 16- Executive Board Meeting
• Nov 15 - Executive Board Meeting
• Dec 13 - Annual Members Meeting & Election

EXECUTIVE SESSION President, Verbal ADJOURN President, Verbal