BOARD MEETING MINUTES Thursday, July 18,2019

HOLLY LAKE ASSOCIATION, INC.
BOARD MEETING MINUTES

Thursday, July 18,2019

PRESENT

Terry Moody, President

Tammy Wyant, Treasurer

Anthony Migliori, Vice President

Maricarmen Bandin, Corresponding Secretary

ABSENT

Trisha Cogan, Recording Secretary

ALSO PRESENT:

Kathryn Sajdak, LCAM — General Manager, NextGen Management, LLC

The Board Meeting was called to order at 700 p.m. at the Clubhouse.

A motion by Terry Moody to waive the reading and approve the June 6, 2019 Board Meeting Minutes and the July 2, 2019 Special Board Meeting was seconded by Tammy Wyant and carried unanimously.

The Treasury Report for April was read again by Tammy Wyant.

Report of Officers: None.

Report of Committees: Louis Rivera provided the Minutes of the
Beautification Committee Meetings, Michael Wyant provided the Minutes
of the Document Reform Committee Meeting in Julie Brito’s absence and
Bruce Tvlichener presented the Landscape Committee Report.

Unfinished Business:

A motion by Terry Moody to table the Declaration and ByLaw Amendments
was seconded by Tammy Wyant and carried unanimously.

New Business:

A motion by Terry Moody to approve a $1,372.68 proposal by Fitness Solution to repair the gym equipment was seconded by Tammy Wyant and carried unanimously.

Management announced their office was moving on the 26 ^th
to 1079 Shotgun Road, Sunrise, FL 33326. With no further business to
discuss Terry Moody adjourned the meeting at 8:04 p.m.