EAGLE CREEK ESTATE HOMES NO. 1 NEIGHBORHOOD ASSOCIATION, INC. BOARD OF DIRECTORS MEETING Cypress Room 11 Cypress View Drive, Naples, FL 34113 Monday, February 16th, 2015 at 3:00pm 1. Call to order 2. MRTA vote to approve by the Board Monday, February 16th, 2015 at 3:15pm 1. 2. 3. 4. 5. 6. Call to Order Proof of Notice Roll Call – Certification of Quorum Disposition of Meeting Minutes – January 19th, 2015 Secretary's report Property Manager's Report 7. Old Business  Review of Document Rewrites  Reminder: Candidate sheets – need to be turn in for consideration to both ECEHA and Community Association.  Painting of signs and light poles 8. New Business     Vote to approve Rita, Dave McCrodan for CA Board Discussion of Method to use to get votes approved for new documents Discussion of annual meeting – March 16th Greenscapes - Landscaping Survey 9. Adjournment This Notice was posted on or before 2/11/2015 as required by Florida Statute chapter 720. Hazel Ward CAM 8825 Tamiami Trail East Naples, FL 34113 phone: 239-774-0105 eaglecreek@americanpms.net