WHITEWATER SPRINGS POA BOARD OF DIRECTORS AGENDA OCTOBER 28, 2017 TELECONFERENCE MEETING Notice is hereby given that the Board of Directors of the Whitewater Springs Property Owners Association will hold a SPECIAL CALLED TELECONFERENCE MEETING on October 28, 2017, at 10:30 A. M., via https://global.gotomeeting.com/join/945122757 or calling (872) 240-3311 Access Code: 945-122-757 (see GoToMeeting information provided below). The matters presented below will be considered and may be acted upon at the October 28, 2017 TELECONFERENCE MEETING. I.

Call to Order

II.

Establish Quorum

III.

Discuss, consider and action concerning the awarding of construction contracts for the following projects: (D. Rauschuber) A. Whitewater Springs POA 2017 Roadway Improvements Projects; and B. Whitewater Springs POA 2017 Erosion Control Projects.

IV.

Discuss, consider and action concerning Unimproved Property Contract (i.e., Purchase Agreement) by and between Whitewater Springs POA and Montvale Properties, LP. (D. Rauschuber)

V.

Discuss, consider and action concerning adoption of the FY 2018 Budget and Annual Property Owners Assessment. (D. Rauschuber)

VI.

Adjournment.

I, the undersigned authority, do hereby certify that the above NOTICE OF SPECIAL CALLED TELECONFERENCE MEETING OF THE WHITEWATER SPRINGS BOARD OF DIRECTORS on October 28, 2017, is true and correct copy of said NOTICE posted on the bulletin board at the front gate of Whitewater Springs Subdivision. This NOTICE is posted on or before 10:30 A. M. October 25, 2017 and remained posted continuously for at least 72 hours before the scheduled time of said meeting. _______________________________________________ Don Rauschuber, President WWSPOA Board of Directors GOTOMEETING INFORMATION Sat, Oct 28, 2017 10:30 AM - 11:30 AM CDT Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/945122757 You can also dial in using your phone. United States: +1 (872) 240-3311 Access Code: 945-122-757

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WHITEWATER SPRINGS POA BOARD OF DIRECTORS AGENDA ...

Oct 28, 2017 - Notice is hereby given that the Board of Directors of the Whitewater Springs Property Owners Association will hold a SPECIAL CALLED ...

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