10:00AM--6:00PM
SLWLA Board Meeting (Work Session)
WSP Community Center, Activity Room
Tuesday, July 8th 2008
Agenda
Call to order
8:00am
Establishment of a quorum
Secretary’s report
·
Correspondence
·
Absence Calendar
Treasurer’s report
-
Check
Detail
-
Financial
Report
Committee Reports (as needed)/Clarification
·
ARC
·
Infrastructure
·
Lake/Dam
·
Legal
·
Recreation
·
Security
Unfinished
Business
Recess
10:00 a.m.
Member Comments
10:10 a.m.
New Business
-
Associate
Community Advocate Affirmation
-
Railroad
Crossing Upgrade
-
SLLA/SLWLA
Letter of Understanding
-
Revised
ARC Standards
Executive Session
(After
New Business)
TENTATIVE AGENDA ITEM
Recess
To Be Determined
Question & Answer: Direct Exchange with Board 1:00 p.m.
(If CAS President Available)
Guest: John Stone, CAS President
Adjourn
To Be Determined
The Architectural Review Committee
(ARC) Standards for Design and Construction have
undergone significant revisions.
The Standards will be voted upon by the Board at
the next work session on
Tuesday July 8. A
second "reading" of the Standards will take place at the General
Meeting on July 22 and will again be voted upon by the Board.
The Standards are available in the Community
Center office for review by anyone interested. If you have any
questions or comments regarding the revised Standards please plan on
attending either the July 8 Board work session or the July 22
General Meeting
- Ron Shepard, ARC Chairman