HomeMy WebLinkAbout2016-10-25 Horizons Business Park Association Agenda AGENDA
HORIZONS BUSINESS PARK ASSOCIATION
OCTOBER 25,2016
I. CALL TO ORDER
II. ROLL CALL OF MEMBERS
III. APPROVE MINUTES
IV. NEW BUSINESS
V. RESOLUTIONS
A. RESOLUTION 2016-009: RESOLUTION TO AMEND BYLAWS TO
PROVIDE FOR CONSENT ACTIONS INCLUDING VOTES
B. RESOLUTION 2016-010: RESOLUTION TO AUTHORIZE THE
PURCHASE OF INSURANCE UNDERWRITEN BY FARMERS INSURANCE
EXCHANGE
VI. OLD BUSINESS
VII. ADJOURN
WA 8819834.1