Agenda: Annual Meeting 1/27/2022
Street, Tioga, Florida 32669
Thursday, January 27, 2022, at 6:00pm
(Each item is listed below with end time)
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
III. Consideration of Minutes
a. BOD Meeting 01/13/22 (5 min) 6:15pm
IV. Election of Board Members – 2022 (15 min) 6:30 pm Shirl
V. Officers/Committee’s Report
a. Number of Homes Actual/Projected (5 min) 6:35 pm Kimi
b. 2022 Detail Budget (15 min) 6:50 pm Kimi
c. 2022 General Community Capital Plan (2) & Villa General Community Capital Plan (5 min) 6:55 pm Kimi
d. Account Balances (5 min) 7:00 pm Kimi
e. Tioga Arrears Report (5 min) 7:15 pm Debbie
VI. Old Business
a. Alleyway repairs – Update if available (10 min) 7:25 pm
VII. New Business
a. Announcement of 2022 Board Members (5 min) 7:30 pm Board member
b. Villas Committee (5 min) 7:35 pm Howard or Jeff
c. 2022 Developer updates (20 min) 7:55 pm Luis (Benches for residents to purchase for memorials)
d. Homeowner Comments (30 min) 8:25
e. Schedule next Board of Directors meeting (5 min) 8:30 pm
VIII. Adjournment