

MONTHLY BOARD OF DIRECTORS MEETING AGENDA
ST AUGUSTINE SHORES SERVICE CORPORATION
BOARD OF DIRECTORS MONTHLY HOA MEETING
Thursday, September 14, 2023
Social at 5:30PM | Meeting at 6:00PM
Classic Car Museum
4730 US-1
St. Augustine, FL 32086
PLEDGE
MOMENT OF SILENCE
ROLL CALL
APPROVAL OF THE MINUTES (AUGUST 8, 2023, AUGUST 10, 2023, AUGUST 15, 2023,)
TREASURERS REPORT:
AUDIT COMMITTEE:
PRESIDENTS REPORT:
GENERAL MANAGERS REPORT:
OLD BUSINESS:
1. ROOF
2. CHIMNEY
3. POOL HOUSE
4. MOLD REMEDIATION UPDATE
5. HVAC UPDATE
6. PHASE I RENOVATION UPDATE
7. DRAINAGE UPDATE
8. PROJECT SUMMARY
NEW BUSINESS:
1. BALLROOM FLOOR
2. CONSTRUCTION TIMELINE UPDATE
3. PARKING LOT DRAINAGE CLEANUP
4. RESIDENTS RENAMING ROOM SUGGESTIONS
5. LAKES AND PONDS
6. LINE OF CREDIT
COMMITTE REPORTS:
ACC
BUILDING & GROUNDS
COMMUNICATIONS
DIRECTOR COMMENTS:
MEMBERSHIP COMMENTS:
CONSERVATION AREA MANAGEMENT (ALANNA ELLIOT)
ADJOURNMENT
SUE CHITWOOD, PRESIDENT
POSTED SEPTEMBER 12, 2023