Lake Winterwood BOD Monthly Meeting Agenda
December 9, 2024
General Meeting (6:30 pm)
1) Call Meeting to Order. 6:30.
2) Attendance and verification of quorum.
3) Approval of Minutes from November 2024 BoD Meeting
4) Voting Report; ratify passed decisions/votes taken since last meeting;
Passed Voting Results Report - 2024-11-04 to 2024-12-09
Issue Date Voted Issue Title
22400 11/4/2024 General Maintenance Bridge Repair In The Amount Of $44.92 To R Schmid
22374 11/8/2024 Approve PLM Maintenance Contract $1837.
22413 11/24/2024 11/4/24 Meeting Minute Approval Needed
22423 12/8/2024 Gutter Replacement
22430 11/25/2024 Play Structure
22469 12/9/2024 Tax Year PNW CPA $230
22461 12/9/2024 Cap for $18.99
5) Financial Review November statement:
• Income/Dues delinquencies
• Dues delinquencies as of 12/09/2024
• Expenses
• Reserve Balance
Acknowledgements: Thank you Rick Schmid, Rob Briscoe and Mike Thomas for removing the dead tree from the bank of the small lake. Great Job!
6) Old Business
· Resolve PLM account discrepancies – status: Michael L.
· FinCen Individual Number – status: Sasha M.
· Continue discussion and next steps on Storage language – sample language: Sasha M.
· Committee Updates
7) New Business
8) Next BOD Meeting: Monday, January 13th, 6:30 pm
9) Adjourn Meeting