Join us for the Northtree HOA

Virtual  Board Meeting

NORTHTREE COMMUNITY ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

AUGUST 18, 2021

6 PM VIRTUALLY VIA ZOOM

BOARD MEETING AGENDA

1. VERIFY QUORUM OF BOARD MEMBERS IN ATTENDANCE VIRTUALLY AND CALL SPECIAL BOARD MEETING TO ORDER

WELCOME MEMBERS ATTENDING VIRTUALLY AND EXPLAIN VIRTUAL MEETING FORMAT, PROCEDURES AND CONDUCT

1. REVIEW FOR APPROVAL JUNE 7, 2021, BOARD MEETING MINUTES

III.       NEW BULK TV AND INTERNET SERVICE PROVIDER

1. A) REVIEW AND APPROVE CONTRACT AND ADDENDUM WITH       ATLANTIC BROADBAND
2. B) REVIEW/APPROVE LETTER(S) PROPOSED TO BE SENT TO ALL    OWNERS
3. C) DISCUSS USE OF EASEMENT FEE – $106,500

1. PROPERTY RESALE CONTRIBUTION DISCUSSION

1. MANAGEMENT

1. ENTRANCE HOLIDAY LIGHTING ENHANCEMENT PROPOSAL
2. BOARD TO APPROVE NEW MODIFICATION COMMITTEE VOLUNTEER FOR ESTATES NEIGHBORHOOD – JONATHON MILLER

1. MEETING ADJOURNMENT

VII.      SCHNELLY ABOVE GROUND SWIMMING POOL – DISCUSS IN CLOSED SESSION