Camp Florida Property Owners Association

Lake Placid, Florida 33852

BOD Minutes, 2018








 















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March 1, 2018 Board of Directors Meeting Minutes























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March 28, 2018 Board of Directors Meeting Minutes
















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April 5, 2018 Board of Directors Meeting Minutes










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December 6, 2018 Board of Directors Meeting Minutes

Camp Florida POA Board of Directors Meeting

 Thursday, December 6, 2018

 MINUTES



          1. Call to order at 1 PM. 

          2. Pledge of Allegiance 

          3. Members present: Blackwell, Blakeslee, Myall, Ridley, Wood. 

          4. Approval of agenda.

          5. Roberts rules of order sheets passed out.

          6. Approval of April 2018 and November 2018 minutes 

          7. Treasures report Budget reviewed

a. Motion: I move to accept the proposed 2019 budget. Blackwell Second Blakeslee. Motion approved

b. Firepit: Motion: I move that Hal Sutton be reimbursed $2000 for fire pit costs. Motion Blackwell, Second Wood. Approved

   8. Committee reports

a. ARC Committee

1. Committee is looking for A full-time resident to serve during the summer months.

2. Driveway permit- Highlands County is becoming a problem. 

b. Activities committee-volunteers needed

c. Election committee. Next election February 16, 2019 three board positions will be up for election. Blakeslee, Myall, Wood

           9. New business

a. Tree cutting - the board well follow established policy.

b. Road coating- tabled for further study

c. Portable towable man lift - tabled for further study

d. Storage area violations- no new sheds will be allowed.

e. Front gate. Needs lightning protection. Table for further study. Motion: I move to leave the gates open from 7 AM to 3:30 PM Monday through Friday during the months of November through April. Motion Myall seconded Blakeslee, Motion approved.

f. Presentation by Blackwell of a property disbursement due to his retirement.

         10. Information items

a. Presentation of summer invoices-see attached

b. CPR classes: January 29, 2019 and February 19, 2019

11. Presidents comments- speed limit reminder, recycling rules.

 12. General members comments: tree policy, firepit, budget concerns, gate concerns.

 13. Next meeting January 3, 2019.

 14. Meeting adjourned at 3:02 p.m.



Respectfully submitted by Fred Myall, secretary