June 10, 2024 Special Meeting of the Membership

6/4/2024

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Lake of the Woods Association, Inc.
Special Meeting of the Membership 
 
The Special Meeting of the Membership of the Lake of the Woods Association, Inc. will convene at 7:00 p.m., Monday, June 10, 2024, at the Community Center, 110 Sweetbriar Park Road, Lake of the Woods, for the purpose of voting  on each of the three separate and independent proposed Amendments to the Declarations of Restrictions which would (1) amend Section 12.D of the Declarations, to authorize a Capitalization Fee, equal to the annual assessment; (2) amend Section 8.A of the Declarations, to restrict short-term leasing, wherein beginning September 1, 2025, no lot or portion thereof, including any guest house, may be leased or rented for transient or hotel-like use or for any period fewer than thirty (30) days in duration without the prior written approval of the Board of Directors; and (3) amend Section 12 of the Declarations to add a new subsection H to establish Board authority to assess charges for violations of the Restrictive Covenants (Declarations), Rules and Regulations.
 
7:00p.m. 1. CALL TO ORDER
 
2. PLEDGE OF ALLEGIANCE
 
3. SECRETARY ESTABLISHES A QUORUM OF THE MEMBERSHIP
 
4. APPROVAL OF AGENDA
 
5. PRESIDENT’S REMARKS
 
6. COMMENTS FROM MEMBERS IN ATTENDANCE 
 
7. PRESIDENT CALLS FOR MOTION TO RECESS AND CONTINUE 
THE SPECIAL MEETING OF THE MEMBERSHIP OR
ANNOUNCES CLOSING OF VOTING FOR THE 2024 RESTRICTIVE 
COVENANTS REFERENDUM **
 
8. PRESIDENT ANNOUNCES SCHEDULED MEETINGS
 
9. ADJOURNMENT