Special Homeowner Meeting

DOUGHERTY LAKE HOMEOWNERS’ ASSOCIATION – SPECIAL MEETING

Proposed Leasing Amendment to Restrictive Agreement

of Dougherty Lake Subdivision

 October 19, 2020, 5:00 – 7:30 p.m.

The Lodge Des Peres – Oak Room

1050 Des Peres Road, 63131

 

5:00 p.m. – Introduction and Roll Call

5:15 – 6:30 p.m. – Q&A to Amend Current Indentures

6:30 p.m. – Voting

7:00 p.m. – Ballot/Directed Proxy Tabulation

7:30 p.m. – Meeting Adjourned

 

Complete details are going out first class mail 9/30/20.

September Board of Trustees Zoom Meeting

Please contact John Steuterman at [email protected] if you wish to participate.

Agenda for September 23, 2020 Board of Trustees Meeting

6:30 p.m.  –  Zoom Meeting

 

  1. Meeting Called to Order and Roll Call of Trustees
  2. Introduction of Guests
  3. Approval of the Minutes from August Meeting/Amend the Agenda

 

  1. Report of Trustees
  2. Landscape
  3. Communication
  4. Lake and Lights (report attached)
  5. Treasurer
  6. President
  7. Audit

 

  1. Old Business – Process for Residents Contacting the Trustees (Carel/Cathy)
  2. New Business – Establish Subcommittee to plan for Indenture/Annual Meetings
  3. Executive Session with Attorney – Discussion of Cathy/Carel’s Comments on Proposed indentures.

 

Adjournment/date for next meeting

 

Lake Lights Trustee Report 20200922