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Ways & Means Committee Meeting


Date:October 24, 2018
Description:Ways & Means Committee
Wednesday, October 24, 2018 – 12:30 pm
Administration Office


Agenda

I. Call to Order by Chairman, Sil Maiorana

II. Roll Call

III. Review Previous Meeting Minutes
A. September 26, 2018 meeting minutes – Pg. 1-2
B. October 8, 2018 Special meeting minutes for Lakes Ballroom Proposals – Pg. 3

IV. Monthly Ongoing Business
A. GM Variance Report – Pg. 4
B. Financial Statement Review September 2018 – Pg. 5-12
1. Operating Statement
2. Replacement Reserve Fund Statement
3. Trend Report – Pg. 13-18

V. New Business
A. Capital Preservation Fee Review – Pg. 19-20
B. Association Common Area Wall Repair/Repaint Proposals – Pg. 21-44
C. Bob White Email – Pg. 45
D. Revenue Activities (PAC)

VI. Old Business
A. Investment Ladder – Pg. 46
B. WVA Tax Exempt Status – Update


Adjourn – Next Meeting is scheduled Wednesday, November 28, 2018 @ 3:00 p.m.
Administration Office Conference Room

Executive Session
• Review Previous Meeting Minutes and Delinquencies – Pg. 47-48

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