Caracol Board meeting
Board Meeting Agenda
Wednesday March 14, 2018
- Greeting, call meeting to order at 10:00 A.M.
- Roll call - Quorum established.
- Approval of minutes for the January 23, 2018 Board meeting.
- Treasurer Report YTD vs. budget.
- Update on the 2018 project to clarify and harmonize the Caracol Protection Rules for Construction and Use of Property. Resolution to adopt the 2018 revisions. Last revised 2004.
- Variance and Conditional Use Permit request for Lot number 424.
- Discuss estimate and options for repair of CEA’s Lower Pila.
- Discuss Caracol Clean-Up Day March 21, Volunteers needed.
- Update on road projects.
- Update on Easter week security protocol for the Caracol.
- CEA’s Upper Pila: re-visit the 2017 plan to update and repair.
- Motion to adjourn meeting.