Q1 Board Meeting

WATERBRIDGE HOMEOWNERS ASSOCIATION INC

Q1 Board of Directors Meeting Agenda

Jan 13, 2026 from 4-5:30pm at Clubhouse

Call to order (Gary)

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

Updates / Reports (open for Owners to raise hand and speak on these topics only when called on)

• Lighting/electric two back bridges (Eddie)
• Parking lot at tennis/pickle ball courts (Vinnie)
• myQ/amenity cards (Steve)
• New Owners / all Owners information sheet (Steve)
• Waterbridge Blvd – Carolina Forest traffic light (TJ)
• Kitchen remodel (Gary)

Owners, comments/questions, 15 minutes (open to Owners to raise hand and speak on any topic when called on)

Unfinished Business (no questions or comments from Owners, observe only. Please no interruptions during this portion of the meeting)

• speed humps at construction entrance (TJ)
• Replant tees around clubhouse and at Starlit Gate (TJ)
• Waterbridge Blvd water/plantings (TJ)

New Business (no questions or comments from Owners, observe only. Please no interruptions during this portion of the meeting)

• Potential expansion of Social Committee members from 7 to 10. (Nancy)
• Appoint committee members (Gary)
  • Social – 3 or 6 (see above) appointments
  • Landscape – 1 appointment
  • Decorating – 2 appointments
  • Traffic – 1 appointment
• Phase 2 overflow parking (Kelly)
• Phase 3 overflow parking (Nancy)
• Irrigation plan to all common areas (TJ)
• Clubhouse, Fitness, Kitchen, Pool Deck closing hours / security instruction (Vinnie)
• Potential Facebook page for Social/Board announcements. No comments. (Nancy)
• No parking on streets enforcement issues/possible amendment needed (Kelly)
• Electronic Bulletin Board Display (TJ)
• Gym equipment evaluation for possible refurbish/replacement (TJ)

Owners’ follow-up comments/questions, 10 minutes (open for Owners to raise hand and speak on any topic when called on)

Next meeting, date, time and place

Adjourn