The Dawn Condominium Association, Inc. – Board of Directors Meeting, August 5, 2023

On Saturday, August 5, 2023 at 9:00 am, the Board of Directors of the Dawn Condominium Association, Inc. will meet to conduct such business as is included within its authority. The meeting will be a mixed media meeting with Directors meeting locally at the Clubhouse as well as via ZOOM. Members are welcome to either attend or logon to our ZOOM meeting. Members only shall attend per Article VII, Section 7.19. All Members will be muted. Should you wish to have the Board answer questions, please contact Katie Duarte, Property Manager, at 409-740-3488 for submissions. Official minutes will be taken. The ZOOM address for the meeting is:

Join Microsoft Teams Meeting

Phone Conference ID: 420 474 678#

Dawn HOA Board of Directors Meeting  August 5^th, 2023

9:00 a.m.

 Agenda: 2022 Audit Review, Special Assessment status, Building repair schedule-bids, Landscaping Plan, Parking Revenue, Staffing Update, Busy season issues, Transition to Homebase, 2023 Budget planning.

 Attendance:

Call Meeting to Order:

Approval of Minutes from the BOD meetings: Bo Sabo

June 24th, 2023 meeting.

 Treasurer’s report: Bob Meason

• Parking revenue.
• 2022 Audit Engagement.
• Special assessment update/action.

 Manager’s Report: Katie Duarte

• Seasonal issues.

 President’s Report: Brian Sunshine

• TWIA/SSB Roofing Payment Issue Update

Old Business:

• Office staff vacancies.
• Transition to Homebase.

New Business:

• 2023 Budget Planning.
• Purchase pressure washer.
• Landscaping plan.
• Building repair schedule/bids.
• Property Walks

Adjourn

Executive Session if needed.