AMBERLEIGH MAY HOA BOARD MEETING AGENDA

Thursday, May 24, 2018

Franconia Moose Lodge

AGENDA

1. Owner’s Forum
2. Action Item: Approval of April 26, 2018 Meeting Minutes
3. Guest: Richard Maurer, Merrill Lynch
4. Action Item: Approval of Investment Strategies
5. Action Item: Approval of Contract for Asphalt Repairs
6. Action item: 6622 Rockleigh Way – Request for Replacement Trees
7. Committee Reports:

• Architectural Compliance/Modification: Meg Ver Straten, Mike Jones, AJ Shed;
  • Spring Architectural Inspections Schedule
• Communications Committee: Joe McCormack, Chair, Linda Esah, and John McMahon.
• Social/Activities Committee: Meg Ver Straten.
• Grounds/Tree Committee: Greg Melenchen, Chair, and John McMahon
  • Erosion Control Project
• Rules Review Committee: Mike Jones, Chair, and John McMahon

8. . Ad Hoc Committee Reports:  Nominating Committee

9. Management Report Additional, if any: Lana Reynolds, CAMP and Lisa Puma, Concierge
   • Tennis Court Contract
   • Tree Work/storm damage
   • Annual Meeting Status
   • General Information

10. Executive Session – Birchleigh Owner Violation
    1. Delinquency Report (if available)

11. Adjournment