Meeting Minutes from June 13th, 2023

ENCLAVE AT IMPERIAL LAKES HOMEOWNERS ASSOCIATION, INC.

AGENDA

BOARD MEETING

June 13, 2023

6:00 pm

Florida Landmark Realty

407 N Church Ave.

Mulberry, FL 33860

I. Call to order: 6:00pm

II. Verification of Quorum: Danny Williams, Walt Shappley, Michelle Chang, Don Brown, Paul Chalue, Craig Parrot

III. Approval of Prior Minutes: Approved

IV. Purpose of meeting

New/Old Business

● Budget Review: AR $7,154.97, operating budget $88,702.10,

● Pond H Washouts: – Found Sunday, we will have Billy review and give recommendation on temporary repair.

● Tree down: We will have Billy give a quote on the down tree removal.

● Fence Insurance: Motion was passed to cancel the fence policy or drop the fence rider/endorsement.

● Violations: Motion passed to send status letter to all residence with tarps on the roofs for an update on repairs

● Bulk Trash update: effective June 5,2023 bulk trash will be picked up on the 4th Tuesday of the month. Bulk trash contact number 863-284-4319

● July 4th: motion was passed to have small U.S.A flags placed at the entrance to the neighborhood.

Questions from members

V. Next meeting date: August 15, 2023 @ 6:00pm

VI. Adjournment: 7:02pm