CNOA BOARD OF DIRECTORS MEETING

851 Celebration Avenue, Room 104

Monday, May 20, 2019 3:00 PM

• Owners Comment Period
• Verify Meeting Properly Noticed
• Verify Quorum
• Pledge of Allegiance
•      Call to Order
•      Adopt Agenda
•      Approval of Minutes
•      Regular Meeting – February 26, 2019
• Financial Review
• Management Report
• Action Items:
•      Appointment of Ron Nagy to the CNOA Board
•      Discussion related to on street deliveries downtown
•      Approval of Board Resolution for Common Area Use Restrictions
•      Motion to approve the Annual Payment for Accela (CeleService) in the amount of $7,146.08 – CJC Operating Expense
•      Motion to approve funding for on-site website support during deployment by IGDB Group – CJC Operating Expenditure
• Board Comments
• Adjourn