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Caracol Board meeting | Caracol Assn Web site

Caracol Board meeting

Board Meeting Agenda
Wednesday March 14, 2018
10:00am Tequila’s

  1. Greeting, call meeting to order at 10:00 A.M.

  1. Roll call - Quorum established.

  1. Approval of minutes for the January 23, 2018 Board meeting.

  1. Treasurer Report YTD vs. budget.

  1. 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.

  1. Variance and Conditional Use Permit request for Lot number 424.

  1. Discuss estimate and options for repair of CEA’s Lower Pila.

  1. Discuss Caracol Clean-Up Day March 21, Volunteers needed.

  1. Update on road projects.

  1. Update on Easter week security protocol for the Caracol.

  1. CEA’s Upper Pila: re-visit the 2017 plan to update and repair.

  1. Motion to adjourn meeting.

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