Terramar Beach Quarterly Boaard Meeting

TERRAMAR BEACH COMMUNITY IMPROVEMENT ASSOCIATION

Quarterly Board of Directors Meeting August 19, 2025, 6:00 p.m. Pepper Pavilion

AGENDA

1. Call to Order/Establish Quorum
2. Property Manager Update (Stacy Everett)
3. Reports of Officers and Committees
   1. Treasurer (Lisa Pulliam-Taylor)
   2. Architectural Control (Dale Golden)
   3. Dredge Committee (Christine Turcotte)
   4. Events Committee (Lisa Cook)
   5. Short Term Rentals (Susie Calvin, Rhonda Hamlin)
   6. Capital Improvements (Bob Brohman)
4. Section Reports
5. Old Business
   1. Trash vendor
   2. Forced mow policy
6. New Business
   1. Pool updates
   2. Key fobs
   3. Reserve study
   4. Security cameras – voice options
   5. Appointment of Interim Director, Section 5
7. General Discussion for good and welfare of Terramar Beach Subdivision
8. Executive Session (BOARD MEMBERS CONVENE IN PRIVATE)
   1. Review Delinquencies
   2. Property Violations
   3. Legal Matters

OPEN SESSION RECONVENES

9. Summary of Executive Session to Owners
10. Schedule Next Quarterly Board Meeting

MEETING ADJOURNED

ZOOM Link:

https://us06web.zoom.us/j/82291188350?pwd=YOBVBaLxNgYqI6aojkzgHM0XvlAbRF.1