BOARD OF DIRECTORS MEETING NOTICE
ESTERO BAY IMPROVEMENT ASSOCIATION, INC.
TO ALL MEMBERS:
Date: Tuesday, July 10, 2018
Where: The Waterside II Community Room, 4191 Bay Beach Lane, Fort Myers
Beach, Florida 33931. (Enter social room by stairs on South side of building)
Time: 10 AM
1. Call to order/Determination of quorum
2. Proof of notice of meeting
3. Review and approval of minutes of previous board meeting
4. Comments from voting representatives
5. President’s Report
6. Treasurer’s Report:
7. FMB Stormwater Utility Ordinance update
8. New Business
a. Update of Amended/Restated Documents
b. Irrigation well at Valencia Villas (Ratify)
c. Stormwater -FMB
9. Old Business:
a. Flagpole Installation
b. Tennis court offer
c. Designated Parking Area
10. Open Forum/Discussion
11.Adjournment
Dated: July 6, 2018
Please post this notice on your Association bulletin board, on behalf of the EBIA
Board of Directors