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JCP POA Special Board of Directors Meeting

March 25 @ 6:00 pm

JCP POA Special BOD Meeting
March 25, 2019 @ 6:00 pm
The Julington Creek Plantation POA Special Board meeting will be held at the offices of Vesta Property Services, the management firm for Julington Creek Plantation POA. The office is located at 950 Davis Pond Blvd.

1. Jennifer Beneda, Pres June 2020 4. Leslie Graves, Dir June 2019
2. Deane Stokes, VP June 2020 5. Stephen Urbanski, Treas June 2020
3. David Dougherty, Sec June 2019

Notice to Association Members of Special Meeting of Board of Directors
Notice is hereby given that a meeting of the Board of Directors of Julington Creek Plantation Property Owners’ Association, Inc. will be held at the following date, time, and place:
Place: Vesta Property Services
950 Davis Pond Blvd, St. Johns, Florida 32259
Date: March 25, 2019
Time: 6:00 pm

AGENDA
The order of business for the regular meetings of the Board of Directors shall be:

Call to Order and Establish Quorum

1. Discussion of Leslie Graves eligibility
2. Review Agenda – Additions or Deletions
3. Discussion of Number of Directors/Eligibility
a. Discuss resolution to determine number of directors.
4. Nominating Committee
a. Select committee members
5. Maintenance Committee –
a. Introduction of Applicants
1 Application – Clint Barker
2 Application – Alan Belcher
3 Application – Howard Schoenberger

6. New Business
a. Sod Replacement – Maplewood (Brightview)
b. Junk Removal (Junk King)
c. Engineer Introductions
i. Jeremy Calloway (Matthews Design Group)
ii. John Mahoney (Tocoi)
iii. Griffith Brown (Waitz & Moye)
iv. John Nevin (Nevin Engineering Services)

7. Next Meeting – March 27, 2019
8. Adjournment

Details

Date:
March 25
Time:
6:00 pm