FRANK'S BLOG

PELICAN POINTE II ANNUAL MEMBERS' MEETING

TO BE HELD THURSDAY, JANUARY 26TH, BEGINNING AT 9:00A.M.

IN THE IRC NORTH COUNTY LIBRARY CONFERENCE

ROOM AT 1001 SEBASTIAN BLVD (CR-512)

ALL PP II UNIT OWNERS ARE ENCOURAGED TO ATTEND.

THERE IS TO BE NO ELECTION OF DIRECTORS AS ONLY THREE

VOUNTEERS STEPPED FORWARD FOR THE THREE VACANCIES

ON THE BOARD OF DIRECTORS. NO AMENDMENTS TO OUR

DOCUMENTS ARE PLANNED TO BE PUT TO A VOTE.

THE AGENDA FOR THE MEMBERS MEETING IS AS FOLLOWS:

1. CALL TO ORDER. NOMINATION AND ELECTION OF CHAIRPERSON FOR THE MEETING BY THE MEMBERSHIP.
2. CALLING OF THE ROLL AND DETERMINATION OF QUORUM
3. PROOF OF DUE NOTICE OF THE MEETING
4. READING AND DISPOSAL OF ANY UNAPPROVED MINUTES
5. ELECTION OF OFFICERS (NONE REQUIRED)
6. OLD BUSINESS: AMORTIZATION OF 1ST SBA LOAN~ REMINDER.
7. GUEST SPEAKERS: ATTORNEY GARY MILLER OF FREEMON LAW~ COMMENTS ON MEDIATION, APPRAISAL PROCESS, LAW SUIT AGAINST EMPIRE INDEMNITY INSURANCE, UNIT OWNER AND ATTORNEY LARRY MORITZ~ EXPERIENCE WITH OBTAINING BUILDING PERMITS AND SBA LOAN MONIES, STEVE STEINKE, OWNER AND PRESIDENT OF OUR GENERAL CONTRACTOR ,SCS CUSTOM BUILDERS,~ RECONSTRUCTION PROGRAM, BARBARA BUHR, SCS PROJECT EXPEDITER~PROGRESS ON OBTAINING BUILDING PERMITS FROM THE COUNTY BUILDING DEPARTMENT.
8. NEW BUSINESS: Secretary's Report on Rentals and Sales, Treasurer's Report on PP II Financials; V.P. Report on General Contractor changeover and SBA Second Loan status, President's Report on Maintenance.

QUESTIONS AND COMMENTS OR SUGGESTIONS ARE WELCOME FROM THE MEMBERSHIP DURING THE COURSE OF THE MEETING. PLEASE LIMIT YOUR TIME TO THREE MINUTES TO ALLOW YOUR FELLOW MEMBERS TO ALSO HAVE THE FLOOR. THANK YOU. ROBERTS RULES OF ORDER WILL BE FOLLOWED.

ADJOURNMENT OF MEETING.

FOLLOWING THE MEMBERS' MEETING THERE WILL BE A BOARD OF DIRECTORS ORGANIZATIONAL MEETING IN THE SAME CONFERENCE ROOM, ALL UNIT OWNERS ARE INVITED TO ATTEND.