LIGHTHOUSE RESORT & CLUB
NOTICE OF BORD OF DIRECTORS’ MEETING
SATURDAY, APRIL 1, 2023
A BOARD OF DIRECTORS’ MEETING WILL BE HELD AT 10:00 A.M. ON SATURDAY APRIL, 1,2023, VIA ZOOM. AS REQUIRED BY LAW, THE MEETING AGENDA IS INCLUDED WITH THIS NOTICE.
PLEASE JOIN THE MEETING VIA ZOOM BY USING THE FOLLOWING LINK:
Meeting ID: 868 7129 5998
Passcode: 1234
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POSTED MARCH 29, 2023
AGENDA
CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE
APPROVAL OF MINUTES OF MARCH 4, 2023
RESORT REMEDIATION UPDATE (WILLIAM, FLOOD ZONE)
ENGINEERING UPDATE (JAVIER, LCM ENGINEERING)
MANAGEMENT TRANSITION
INSURANCE RENEWALS
FLOOD AND WIND INSURANCE UPDATES
SBA LOAN UPATE
LIGHTHOUSE RESORT PHONE LINE OPERATIONAL
MAY MEETING DATE
NEW BUSINESS
ADJOURN