PINE MOUNTAIN LAKE ASSOCIATION
BOARD OF DIRECTORS MEETING
FEBRUARY 20, 2010

AGENDA
Location: PML Lake Lodge Time: 9:00 a.m.
  1. Call to Order
  2. Roll Call
  3. Property owner comments on non-agenda items (3 minutes)
  4. Board Announcements
    • General Topics of Executive Sessions Held (MG)
    • Other Announcements
  5. Approval of Minutes for the January 16, 2009 Board Meeting (Board Action)
  6. General Managers Report (JP)
  7. Unfinished Business
    • a) Proposed Resolution – PMLA Outdoor Burning Standards and Procedures (Board Discussion)
  8. Proposed New Resolution – PMLA Restaurant Group Use Policy (Board Discussion)
  9. Proposed New Amenity – PMLA Gun Range (Board Discussion)
  10. Board of Directors Approval to Record Property Liens (Board Action)
  11. Approval of PML Member Home Business Permits (Board Action)
  12. Request for Donation – Groveland Kiwanis Club (Board Action)
  13. Board Meeting Adjournment
  14. Board Members Adjourn to Executive Session