Tonight's Board of Directors meeting agenda

This document didn't scan well so please excuse any errors I missed in spelling.  Ken

CANDLEWICK LAKE ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
September 18,2012
6:30 P.M.
Please turn offlsilence cell phones and pagers, etc. during the meeting)
PLEDGE OF ALLEGIANCE/PRAYER
ROLL CALL/CALL TO ORDER
PUBLIC FORUM POLICY
(30 minutes)
EMPLOYEE SERVICE AWARD)
AGENDA, APPROVAL
MINUTES - Regular Board of Director Meeting Minutes of 08 21,2012 (2 minutes)
Special Board of Directors Meeting Minutes of September 6,2012 (2minutes)
MONITORING REPORTS.......
2. Citation Review Hearing Report - Sepember 8,2012 (1 minutes)l. General Manager's Report - September 2012 (2 minutes)
3. Other:
A. Maintenance Report - Open Work Order Report - Project Progress Report (2 minutes)
B.Building Department Citation/Warning Report_August2012 (2minutes)
C. Public Safety Report - August 2012 (2 minutes)
D. Savannah Oaks Golf Course Update - (2 minutes)
BOARD COMMITTEE/COMMISSION REPORTS
l. Financial - Jeff Lutzow (5 minutes)
2. ECC - Don Parisi -August 15,2012 Meeting Minutes (5 minutes)
3. Lake Management - Steve Lambright - Meeting Minutes of August 14 , 2012 (5 minutes)
4. Road Construction Plan (ADHOC) - Ken Dillenburg (5 minutes)
5. Recreation-Karl Steiskal (5 minutes)
6. Legal - Bonnie Marron (5 minutes)
7. Golf Course - Chuck Corso (5 minutes)
UNFINISHED BUSINESS
1. Lot Purchases - Update (3 minutes)
2. Aggressive Dogs - Banning - Update (3 minutes)
NEW BUSINESS
l. Bad Debt Write-Off (5 minutes)
2. Resolution 12-R-35 - Narrow Banding of Tornado Sirens (5 minutes)
3. Resolution 12-R-36 - Microsoft Offrce 2010 Suite (5 minutes)
4. Resolution l2-R-37 - Recreation Programs (5 minutes)
5. Belvidere Chamber of Commerce (5 minutes)
EXECUTIVE SESSION
1. Appeal Requests
2. Delinquency
ADJOURNMENT