The Cove Homeowners Association of Naples, Inc.

A Corporation Not-for-Profit

NOTICE OF THE BUDGET ADOPTION MEETING

Notice is hereby given that the Board of Directors Meeting of the Cove Homeowners
Association will be held at the following date, time, and place.

DATE: Thursday, February 23, 2017

TIME: 6:00 pm
PLACE: The Cove Swimming Pool Clubhouse
Naples, FL 34110

AGENDA

The purpose of this meeting is to conduct such business as may properly come before the Board.
The agenda for this meeting is incorporated into this notice and listed below:

I. Certify a quorum and call to order

II. Roll call
III. Proof of notice
IV. Review of previous minutes
V. Reports of officers
VI. Managers report
VII. Old Business
a. Reimbursement for travel expenses
b. Oak tree options
c. Paver repairs
d. Paver pressure cleaning
e. 5497 Cove Circle Izquierdo renting without proper notice
f. 5345 Cove Circle Aleman satellite
g. 5477 Cove Circle Gregory for sale/open house sign
VIII. New Business
a. Security deposit refund
b. Unallocated interest
c. Additional paver repairs
d. Paver maintenance plan
e. Street gutter repairs
f. Coach light
IX. Miscellaneous
a. Vehicles/parking
b. Garbage cans
c. Taking care of new pool furniture

DATED: February 21, 2017

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Paramont Property Management, LLC