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 February 2, 2012 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 November, 2011 & December, 2011 2    B. General Manager's Report - John Rasnic 3    C. Accounting Department Report/Financial Reports (12/31/11) - Eric Lopez 4    D. Maintenance Department Report - Roy Figg 5    E. Neighborhood Department Reports - Donna Marmorstone, Kathleen Pszwaro,                                                                                      and 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 Report - John Mongoven 10 J. Minutes from Board Committees - Finance & Dog Park 11 K. 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. 12  A. Board Minutes (12/15/11) 13  B. Approval of Committee Additions/Deletion/Changes: Mar Vista, Tennis 14  C. Proposed Additional Colors to HCCA Master Paint Chart - Karen Marich 15  D. Special Projects Update - John Mongoven IV. Old Business       A. None V. New Business 16  A. Homeowner Appeal of ARC Disapproved Non-Spec Fence - Karen Marich                                                                                                Appearance of owner at 3:45 p.m. 17  B. Approval to Rename Osprey Park Building - Steve Logan 18  C. South Orange Patriots Football/Cheerleading Program - Steve Logan                                                                                                  Possible appearance at 4:00 p.m. 19  D. New Signs Update - John Mongoven 20  E. COPS (Citizens on Patrol) - John Rasnic        F. Review next scheduled Board Meetings: 3/8/12, 4/5/12 & 5/3/12 at 3:00 p.m.               V. Adjournment