Topic: Marbella at Spanish Wells III - BOD Meeting

Time: Oct 26, 2022, 02:00 PM Eastern Time (US and Canada)

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AGENDA

Roll Call/Establish Quorum/ Call to Order

1) Proof of Notice

2) Approval of Previous Meeting Minutes September 21, 2022 – BOD Meeting

3) President’s Report

4) Treasurer’s Report

5) Management Report

6) Landscape Report

7) Unfinished Business

• a) Budget Preparation for 2023

• b) Other Old Business Deemed Necessary by the Board

8) New Business

• a) Ratify Fyr-Fyter Motherboard Replacement

• b) M3 Downspouts

• c) Gutter Replacement for 3-story Bldgs – Kelly Roofing $800

• d) Other New Business Deemed Necessary by the Board

9) Additional Comments from Owners Present

10) Date of Next Meeting 11) Adjourn