STERLING MEADOWS HOMEOWNERS’ ASSOCIATION, INC. BOARD OF DIRECTORS’ REGULAR MEETING

(646) 749-3335 Access Code: 688-192-341

AGENDA

1. Verify Quorum of Board & Call to Order & Proof of Notice

2. Disposition of Prior Minutes 11/09/2023 Board Meeting

3. Manager’s Report

4. Financial Overview –Nov/Dec Financials

5. OLD BUSINESS

6. NEW BUSINESS

   1. Wildlife/Hog update

   2. Mailbox Trash can - Discussion

   3. Pet Waste Station – Discussion

   4. Christmas Decoration – new vendor, dismantle, storage, install - $1,500 bid.

7. Open Forum

8. Adjournment, Next Board of Directors Meeting – Feb 8, 2024