HomeMy WebLinkAbout2017-05-22 Horizons Business Park Association Agenda AGENDA
HORIZONS BUSINESS PARK ASSOCIATION
MAY 22,2017
I. CALL TO ORDER
II. ROLL CALL OF MEMBERS
III. APPROVE MINUTES
IV. NEW BUSINESS
A. RESOLUTION NO. R-2017-026 A RESOLUTION APPOINTING BRENT
MILES TO THE BOARD OF DIRECTORS OF THE HORIZONS BUSINESS
PARK ASSOCIATION AND REAPPOINTING STACI BUNDY TO THE
BOARD OF DIRECTORS OF THE HORIZONS BUSINESS PARK
ASSOCIATION
B. DIRECTOR RESIGNATION/NOMINATIONS
• PRESIDENT RESIGNATION
• NOMINATION FOR PRESIDENT
• NOMINATION FOR 1ST VP
C. MOWING/CLEAN-UP BID REVIEW AND CONTRACT
D. BUDGET REVIEW
• FENCE SCREENING
• CONSPAN BRIDGE JOINTS NEED SEALED
E. DAMAGE TO PROPERTY
• DESIGNEE FOR REPLACEMENT OF TREES / SHRUBS
F. BANK SIGNATURES
V. RESOLUTIONS
A. RESOLUTION 2011 011: A RESOLUTION RATIFYING AND
AFFIRMING HORIZONS BUSINESS PARK ASSOCIATON, INC.
RESOLUTIONS 2016-005, 2016-006, 2016-007, AND 2016-008
VI. OLD BUSINESS
VII. ADJOURN