PIERPOINTE THREEHOMEOWNERS ASSOCIATION, INC. Board of Directors Meeting

Monday, June 8, 2020

7:00 pm

AGENDA

1) Call to Order

2) Establishment of a Quorum

3) Approval of Prior Meeting Minutes

4) Old Business:

A. New Diamond Brite for Spa and Pool, New Tiles for Pool timeline

5) New Business:

A. Accomplishments

B. Selection of board member to master association

C. Financials and posting of them to our WIX and website

D. Purchase of new pool area cameras

E. Weekly schedule/duties for janitorial

F. Monument plants

G. Inquiries only into solar panels for pool house

I. Discussion on reopening Pool

J. Ratify Pool Reroof vendor selection

K. Ratify Concrete Table relocation vendor selection

L. Ratify 2020 pressure cleaning contract

6) Adjournment

7) Open Forum