MCA Board Dec 8 Meeting Agenda

MEDFORD COMMONS ASSOCIATION INC.
BOARD OF DIRECTORS MEETING
MEYERS BUILDING
7 P.M. DECEMBER 8, 2014

AGENDA

A. ELECTION OF OFFICERS FOR 2015

B. APPROVAL OF NOVEMBER 14, 2014 ANNUAL MEETING MINUTES

C. TREASURER’S REPORT

D. COMMITTEE REPORTS

  1. GROUNDS

    a. Trimming around electric boxes

    b. Trimming around lakes

    c. Replacing broken support on island end of bridge

    d. Placing top soil & straw around spillway

    e. Future tree trimming chips

    f. Leaves

  2. ARCHITECTURE
  3. LAKES (other than d.1.b above)
  4. MAINTENANCE

    a. Authorization to purchase CACL for ice conditions

  5. PLANNING AND DEVELOPMENT

E. MVCC CONTRACT STATUS

1. PLACING OUR SIGN

2. APPROVAL TO REPRESENT BOARD AT TOWN MEETING

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