AGENDA

KING’S COUNTRY MEETING OF THE POA AND BOARD MEETING

January 21, 2011 - 9:00 AM

1. Call to Order and Verification of Quorum ............................................................ Henry Oertel

2. Approval of minutes from December 17, 2011.................................................... Ted Moulton

3. Treasurer’s Report ........................................................................................... Martha Oxford

4. Committee and Staff Reports

a. Communications......................................................................................... Martha Oxford

b. Maintenance/Security.......................................................................... Bennie Scarbrough

c. Roads/Dams.................................................................................................. Fred Monroe

d. Architectural Control/Variance....................................................................... Henry Oertel

e. Land Management.......................................................................................... Ted Moulton

f. Boat Stalls/Parks/Public Areas................................................................... Mike Hellmann

g. Property Manager........................................................................................ Dwayne Fikes

OLD BUSINESS

NEW BUSINESS

a. discussion of and vote on payment plan policy

PUBLIC FORUM

ADJOURN

NEXT KCPOA BOARD MEETING IS FEBRUARY 18, 2012 - 9 A.M.