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Board Meeting
2019-10-21 @ 6:00 pm - 8:00 pm
Agenda
6:00 Call to order, confirm quorum, approve agenda (5 min)
6:05 Approve minutes of Oct. 7th , 2019 meeting (3 min)
6:08 New business 50 min
Decide on tax preparer (5 min)
Decide on paying town for use of meeting space (10 min)
Decide on request to meet with VTDigger reporter (10 min)
Set dates for Nov., Dec., Jan. meetings (10 min)
Finances: End of the 2019 fiscal year (15 min)
Reminder: members approved allocating $20,000 of surplus to property taxes
6:58 Continuing business (32 min)
Q & A on property manager’s report (10 min)
Membership Committee report & proposals (10 min)
Rules Committee report & proposals (4 min)
Ops Committee report & proposals (5 min)
Q & A on CDI report (3 min)
7:30 Open forum
For residents to ask questions/ raise issues so the board can
address them in the future if they need research or decisions.
7:40 Executive session
Membership applications
8:00 Adjourn