Lake Carlos Villas

Lake Carlos Villas

Agenda – Nov 9, 2025 Board Meeting

Lake Carlos Villas Board of Directors’ Meeting

November 9, 2025, at 6:30 PM via Zoom

  1. Call Meeting to Order 
  1. Determine Quorum 
  1. Approve Agenda
  1. Public Comments
  • Introduce Guests
  1. Secretary’s Report
  1. Treasurer’s Report-Motion for Bank Signature Card update
  1. On-Site Manager’s Report
  • Website
  • Marketing Interns
  • Winter Operations
  • MX Week 
  • Hours for staff 
  1. President’s Report
  • Coldwell Bankers – Meeting with Brandon
  • Floating weeks to fixed weeks
  1. Personnel Committee Report
  • Paid  Leave law implementation
  1.   Old  Business. 
  • Declarations of Restrictions  
  • Closing of Units 1 – 10 – Vote Dec Meeting 
  • Long Range Planning
  • Boat Lift Bid Approval 
  •        Carlson Dock $8652.61
  •         Ray’s Marine. $9400
  •        Wood lakeside $9405.40
  • Deck 9/10 Approval
  •      Kampen Construction $10,700
  •       Lucas McKirdy

11)  New Business

12)  Date of the next Board Meeting – Sunday, December 14, 2025 @ 6:30 p.m. Via Zoom.

13) Adjournment

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