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TOTCA Annual Meeting 1/20/26 - Agenda

Annual Members Meeting

205 SW 131st Street, Tioga, Florida 32669

Tuesday, January 20, 2026, at 6:00pm

 

I.                     Attendance, Quorum, Call to Order and Certifying

of Proxies & Ballots (5 min) 6:05pm

 

II.                   Proof of Notice of Meeting (5 min) 6:10pm Nicole

III.                 Consideration of Minutes Nicole

a.       BOD Meeting 11/12/25 minutes

 

IV.                 Election of Board Members Introduction 2026 (15 min) 6:25 pm Nicole

 

V.                  Officers/Committee’s Report

a.       Number of Homes Actual/Projected (5 min) 6:30 pm Kimi

b.       2026 Detail Budget (15 min) 6:45 pm Kimi

c.       2026 General Community Capital Plan (2) & Villa & Terrazas General Community Capital Plan (5 min) 6:50 pm Kimi

d.       Account Balances (5 min) 6:55 pm Kimi

e.       Tioga Arrears Report (5 min) 7:00 pm Debbie

 

VI.                 Old Business

a.       Quotes: Alleyway repairs (5 min) 7:05 pm

b.       Discussion of upgrades to all amenity gates (security committee – Matt Davis, Luis Diaz, Celino Diaz) (5 min) 7:10 pm

 

VII.               New Business

a.       Quotes: Pickleball striping on south tennis court (5 min) 7:15 pm

b.       Announcement of 2026 Board Members (5 min) 7:20 pm Board member

c.       Villas Committee (5 min) 7:25 pm

d.       Terrazas Committee (5 min) 7:30 pm Update on work and special assessment collections

e.       Garden Committee (5 min) 7:35 pm

f.        Events Committee (5 min) 7:40 pm

g.       Design Review Committee (5 min) 7:45 pm

h.       Fining Committee (5 min) 7:50 pm

i.         Homesite maintenance – Lot 45 Board needs to set date for 14-day notice (5 min) 7:55 pm

j.         2026 Developer updates (20 min) 8:15 pm Luis

k.       Homeowner Comments (15 min) 8:30 pm Open floor

l.         Schedule for the next Board of Directors meeting (5 min) 8:35 pm

 

VIII.             Adjournment            

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