The agenda for the most recent Board meeting will remain here until the new agenda is complete, normally the Friday before the next scheduled Board meeting. HUNTER’S CREEK COMMUNITY ASSOCIATION BOARD OF DIRECTORS AGENDA Hunter’s Creek Town Hall 14101 Town Loop Boulevard September 2, 2010 3:00 p.m. I. Call to order by President, Certification of a Quorum, Notification &      Pledge of Allegiance  II. Consent Acceptance Items (CAI): All items under CAI are considered to be routine and will be accepted by one vote.  There will be no discussions of the items unless a Director requests specific items be removed for separate action. 1    A. Lot List (July) 2    B. General Manager’s Report – John Rasnic 3    C. Accounting Department Report/Financial Reports (7/31/10) Rafael Sotomayor 4    D. Maintenance Department Report – Roy Figg 5    E. Neighborhood Department Reports – Donna Marmorstone, Kathleen Pszwaro,                                                                         John Mongoven 6    F. Recreation Department Report – Steve Logan 7    G. Community Standards Department Report – Karen Marich 8    H. Communications Department Report – Denise Sedon 9    I. Capital Projects – John Mongoven 10  J. Minutes from Board Committees – Finance          11  K. Video Surveillance/Wireless Antenna Update – Karen Marich 12  L. Staff Review for Attorney Items – Karen Marich 13  M. Miscellaneous Correspondence – John Rasnic III. Consent Items for Approval (CIFA):  All items under the CIFA are considered to be routine and will be approved by one vote.  There will be no discussions of the items unless a Director requests specific items be removed for separate action. 14  A.  Board Minutes (8/5/10) 15  B. Approval of Committee Additions/Deletion/Changes: Appreciation Committee 16  C. Proclamation Proposal – John Rasnic IV. New Business 17  A. Baseball Field for Youth Practice at Mallard Pointe Park – John Rasnic                                                                            (Appearance at 3:30 p.m.)                                              18  B. Appeal re: Shrub Height, 2709 Falling Tree – Karen Marich (Appearance at 4:00 p.m.) 19  C. Clarification of the Inspection Process of Fences - Karen Marich 20  D. Neighborhood Signs Content – John Rasnic        E. Review next scheduled Board Meetings: 10/7/10, 11/4/10 & 12/9/10 at 3:00 p.m.                                       Note:  October 7th HCCA Annual Budget Meeting will be at 7:00 p.m.                                                  November 4th HCCA Annual Meeting will be at 7:00 p.m. V. Adjournment