Sunday, January, 12, 2025

Agenda for special meeting 1.15.25

Shadybrook POA Special Meeting

Wednesday January 15, 2025

2:30 PM @ Office 175 Caroline Ln.

Posted at 10:30 AM January 10, 2025, by Lisa Sparkman      

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l. Routine

        Call to order

        Roll call

        Pledge of Allegiance

ll. Action Items

  1. Discus and act upon contracting a loan from Roads checking account into the Maintenance checking account.  The specific amount to be determined by the board during the meeting, but should be between $20,000 and $30,000.  This loan is to be paid back within six months of the funds transfer date. This loan transfer will provide the funding for purchasing the materials and equipment for new gate equipment, office computers with necessary hardware and cameras.  This will provide better security for all POA residents.

lll. Adjournment

Reminder: Next MONTHLY BOARD MEETING January 28, 2025

Board Members: William Fraser, Harold Beasley, Ed Lopez, Don Kozlovsky, Linda Wiliams, and Steve Floyd

Written by William Fraser