The agenda for the most recent Board meeting will remain here until the new agenda is complete, normally the Friday before the next scheduled Board meeting. HUNTER’S CREEK COMMUNITY ASSOCIATION BOARD OF DIRECTORS AGENDA Hunter’s Creek Town Hall 14101 Town Loop Boulevard June 10, 2010 3:00 p.m. I. Call to order by President, Certification of a Quorum, Notification &      Pledge of Allegiance  II. Consent Acceptance Items (CAI): All items under CAI are considered to be routine and will be accepted by one vote.  There will be no discussions of the items unless a Director requests specific items be removed for separate action. 1    A. Lot List (April) 2    B. General Manager’s Report – John Rasnic 3    C. Accounting Department Report/Financial Reports (4/30/10) Rafael Sotomayor 4    D. Maintenance Department Report – Roy Figg 5    E. Neighborhood Department Reports – Donna Marmorstone, Kathleen Pszwaro,                                                                         John Mongoven 6    F. Recreation Department Report – Steve Logan 7    G. Community Standards Department Report – Karen Marich 8    H. Communications Department Report – Denise Sedon 9    I. Capital Projects – John Mongoven 10  J. Minutes from Board Committees – Finance          11  K. Use of the Conservation Area West of the Baseball Fields in Osprey Park  – John Rasnic 12  L. Progress Energy Refund & State Sales Tax Exemption for Common Use Facilities –                                                                                                                                    John Mongoven 13  M. Two New Laws Signed by Governor Crist on June 1, 2010 – John Rasnic 14  N. Feral Cats – John Rasnic/Karen Marich 15  O. Misc. Correspondence III. Consent Items for Approval (CIFA):  All items under the CIFA are considered to be routine and will be approved by one vote.  There will be no discussions of the items unless a Director requests specific items be removed for separate action. 16  A. Board Minutes (5/6/10) 17  B. Dog Park Rule Additions – John Rasnic                         IV. New Business 18  A. Open Capital Projects List – John Mongoven 19  B. Proposed Additional Color to HCCA Master Paint Chart – Karen Marich 20  C. Late Fee Appeal from Colonial Grand at Heather Glen – John Rasnic 21  D. Management Committee – John Rasnic        E. Review next scheduled Board Meetings:  8/5/10, 9/2/10 & 10/7/10 at 3:00 p.m.                                                    Note:  There will be no meeting in July                                              V.     Adjournment