A special meeting, is so called because it falls outside of the regularly scheduled meetings. We have recently shifted to a published calendar of meetings, so this one, falling outside of that, despite being a normal Board meeting in content and conduct, is classed as special.
There are a number of items that have arisen, all of which require a Board discussion and some, a decision (vote). We were initially going to use the August 30th meeting, but once this agenda grew, it was determined that the meeting duration would be too long and required it's own sitting.
AGENDA
Fairway Springs HOA
Board Of Directors Special Meeting
Date: Thursday, August 10, 2023
Time: 6:30 PM
Place: 3331 Player Drive, New Port Richey, Florida 34655
A. Call to Order
B. Establish Quorum
C. Approval of Minutes from May 22, 2023
D. Reports of Officers
F. New Business
1. Appointments of replacement Directors
2. Mission Statement
3. Water well for front entrance
4. Change landscaping service
5. Appointment of new law firm
6. Skin Cancer Screening truck
7. Plumbing repairs to restrooms.
8. School bus service to Fairway Springs
9. Other expenditures over $1,000 (if any).
G. Homeowners Comments (3 minute max)
H. Establish date, time, and location of next meeting - https://www.fairway-springs.com/event-details/hoa-budget-meeting-2023-08-30-18-30
I. Adjournment
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