Board of Directors Meeting - Wednesday, April 3 at 6 pm

 
From: "SV Residents" <no-reply@PROTECTED>
Subject: Board of Directors Meeting - Wednesday, April 3 at 6 pm
Date: March 29th 2024

Symphony Village Residents,

The next Board of Directors Meeting is scheduled for Wednesday, April 3, 2024 at 6:00 pm. Those who wish to attend may do so via Zoom or in Concert Hall.

The meeting agenda is available below and online. Reference material will be available before the meeting on the Governance page of the official Symphony Village Website (click here). The reference materials include Committee recommendations and other documents that may be considered for motions by the Board of Directors.
 

If you wish to attend in person, please join the Board in Concert Hall.

 

If you wish to attend by Zoom, please CLICK HERE and follow the prompts. Please note that attendees are asked to register in advance and use their first and last names in the meeting.

 

To attend by phone, please dial 1 (301) 715 8592, enter the meeting code: 880 7217 8286, press # to continue, and enter password 8500 #.

Thank you for your attention,

Symphony Village HOA Management

AGENDA ITEMS

Other:

Annual Review of Association Insurance Policies – presenter Krysta Payne, VP of Lindquist Insurance

Old Business:

  1. Flagpole/Water Meter Antenna Agmt – no update; awaiting ToC final draft outlining responsibilities
  2. Saltwater Chlorination Pool Conversion – discuss alternative approach to improve pool environment
  3. Indoor Pool & Spa Referb – Ops recmd proposal from Anchor Aquatics for $36,310 + cleaning
  4. Stormwater Pond Mgt ContractOps recmd contract w/ Lake Source LLC for $380/month
  5. Clubhouse Trash Collection Contract – BOD to review proposals (x3) for new dumpster service

New Business:

  1. 2024 Committee Membership Lists (Updated)approval of new members & principals, if appl.
  2. Hazard Tree Removal – L&I recmd removal of 2 perimeter trees by Bartlett Tree for $4,770
  3. Interior Design Consultation Cont’d – Ops recmd release of $3k for consultation re: CH Lobby
  4. Purchase $125k CD – B&F recmd to reinvest funds & purchase a $125k CD via Fidelity Investments
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