2Q Board of Directors Meeting

Call to order (Gary)

Motion to approve and waive the reading of previous minutes (Gary)

Updates / Reports

• Kitchen (Gary)
• Tennis/pickle ball courts master plan (Nancy)
• ARC guidelines for the three phases (Nancy)
• Waterbridge App (Nancy)
• WB Blvd – Carolina Forest traffic light (TJ)
• Irrigation Projects (TJ)
• Towing signs (Vinnie)
• Yellow Morel drainage study (Steve)
• Phase 3 Rose Mallow Bridge transition/bump (Steve)
• Fire hydrants (Steve)

Owners, comments/questions, 20 minutes (Open to any topic when called on)

Unfinished Business (no questions or comments from Owners, observe only)

• Parking for designated fishing areas (Nancy)
  • Fiddlehead Way at Summer Rose
  • Starlit Gate
  • WB Blvd Gazebo
• Phase 3, mailbox area overflow parking (Nancy)
• Phase 2, mailbox area overflow parking (Kelly)

New Business (no questions or comments from Owners, observe only)

• Replacement of damaged street name signs (TJ)
• Lighthouse exterior ceiling, soffit covering (TJ)
• Lighthouse gutters (TJ)
• Four curb cuts at the bridges between street and bridge walkway (Nancy)
• Repair of brick strip at Starlit entrance (Gary)
• Dog Waste Station at Catbird (Kelly)
• LED décor lighting – Starlit gatehouse (Vinnie)

Next meeting, date, time and place

Adjourn