July 10th BOD info

The July 10th BOD meeting will be held at 8:00 AM HST. To join, please use the following information:

Join Zoom Meeting
https://us06web.zoom.us/j/85693548127?pwd=nrerZVnonXtAdcsMLJkwQZd4vB9hpf.1

Meeting ID: 856 9354 8127
Passcode: 976080

---

One tap mobile
+17207072699,,85693548127#,,,,*976080# US (Denver)
+12532050468,,85693548127#,,,,*976080# US

Agenda as follows:

Seacliff Plantation Board of Directors Meeting

July 10, 2025 – 8:00 AM HST

Agenda

·       Call to order (Don)

·       Minutes from Q1 approved via email, read into the records with yes votes from Mike Latif, Don McConnel, Alex Kaplinsky, Winston Welborn, Bruce Whale, and Buddy Arnheim

·       Review resignation of Bruce Whale and appointment of Lincoln Watkins, read into the records as unanimously approved

·       President’s Report (Don)

o   Discuss DRC chair replacement

·       Treasurer’s Report (Buddy)

o   Review current Balance Sheet and Income Statement

o   Review AR Aging report

·       Property Management Report (Ginny)

o   Review changes in ownership

·       Secretary Report (Alex)

o   Alex will be absent, but see secretaries report

·       Design Review Report (Don)

o   Review any in process projects and status

·       Infrastructure Committee Report (Don)

·       Ag Park Committee Report (Alex / Mike)

o   See Ag Prk Report

·       View Plane Committee Report (TBD)

o   Discuss appointing members

·       Beautification Committee Report (Elizabeth)

·       Fish and Wildlife Committee Report (Elizabeth)

·       New Agenda Items

o   None currently

o   If available, review legal documents provided by Ian Jung

·       Old Agneda Items

o   Review thoughts on Crystal Jones requests