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

03/14/2024 THURSDAY 6:00 PM

(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 01/11/2024 Board Meeting

3. Manager’s Report

4. Financial Overview –Jan Financials (Feb - IF Avail)

5. OLD BUSINESS

   1. Mailbox Trash Can – Update.

   2. Pet Waste Station – Update.

   3. Directive – email all ticket transactions from Vantaca to monitor - Update.

   4. Christmas Decoration – Reorder new replacement light (June)

6. NEW BUSINESS

   1. SCPW - Sidewalk/ADA Stop Mat

   2. Community Website DRAFT - Review

   c.

7. Open Forum

8. Adjournment, Next Board of Directors Meeting – April 11, 2024