agenda will be posted March 4, 2024.

Conashaugh Lakes Community Association

Board Meeting Saturday, March 9, 2024 10:00 am

Quarterly Membership Meeting Agenda

Call to Order

Pledge of Allegiance

Roll Call / Introduction

President’s Opening Statement

A.  Approve/Amend March 9, 2024 Quarterly Membership Meeting Agenda

B.  Motion to Approve/Amend July 8, 2023 Membership Meeting Minutes

C.  Motion to Approve / Amend September 30, 2023 Annual Meeting Minutes

D.  Motion to Approve / Amend November 11, 2023 Intermittent Membership Meeting Minutes

E.  Motion to Approve / Amend December 9, 2023 Quarterly membership Meeting Minutes

F.  Motion to Approve / Amend January 13, 2024 Intermittent membership Meeting Minutes

WORKSHOP (Discussion /Motion/Voting)

1.      Employees

2.      Compactor

3.      Monthly Meetings

4.      Employee Handbook

5.      Investment Strategy Proposal

6.      Strategic Planning Proposal

7.      Paving

8.      Pool

9.      Office and Recreation Septic Pumping

10.  Office Roof

11.  Bus Lot Light

12.  Committees

a.       Rules and Regulations

b.       Security

c.       Environmental

d.      Design and Review

e.       Maintenance

f.        Recreation

g.       Communications

13.  Administrator’s Report

14.    Treasurer’s Report

G. Questions / Comments

H.  Motion to Adjourn