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From the Board

WINDSOR HILLS HOMEOWNERS’ ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
Thursday, May 30, 2019
5 PM

1. Call to Order

2. Presentation by Justice of the Peace for Pct. #3, Matt Beasley

3. Adopt Agenda

4. Approval of Minutes from April 25, 2019

5. Treasurer's Report

6. LEAD Report

7. Club Manager's Report

8. Community Reports
    8.1 Activities
    8.2 Trips
    8.3 Garden Club
    8.4 Clubhouse and Grounds
    8.5 Firewise
    8.6 Communications
    8.7 Finance
    8.8 Landscape
    8.9 Neighborhood Standards

9. Additional Business
    9.1 Motion to approve Lessman Roofing and Sheetmetal LLC bid to clean our clubhouse roof, not to
    exceed $7,700. The task will include, as needed: replacing roof vents and boots, repair corrosion
    blocks and coat with matching paint at rusted areas. Also, the contractor will rehang roof gutters
    and seal gutter joints.

10. Adjourn to Open Forum and Executive Session

11. Reconvene Open Session if Necessary

12. Adjournment

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Windsor Hills,
Feb 23, 2018, 11:29 AM
Ċ
Windsor Hills,
May 4, 2019, 9:22 AM