PELICAN HARBOR CIVIC ASSOCIATION, INC.

MEETING OF THE BOARD OF DIRECTORS

November 23, 2011

Notice is hereby given that a meeting of the Board of Directors of

Pelican Harbor Civic Association, Inc. will be held at the date, hour and

place noted below:

DATE: Wednesday, November 23, 2011

HOUR: 3:30 p.m.

PLACE: Pelican Harbor Clubhouse

6720 Riverside Drive

Punta Gorda, FL 33982

As required by law, the meeting agenda is included with this notice.

Posting: This notice with attached agenda has been posted on the

Association property at the place designated for the posting of such

notices, in accordance with the By-laws and statutory requirements.

1. Call to Order

2. Two minute owner comments

3. Reading of minutes of April 27, 2011 Board Meeting

BOARD DISCUSSION:

4. Electronics, Television, DVD

5. Garage storage room contents

6. Pool blanket

7. 3022 Coquina shed plans and shed for Lot 54 & 55

8. Replacing mulch, fertilizing existing trees in common areas

9. Replace or repair benches around bocce and shuffleboard courts

10. Motion light in clubhouse

11. Locking clubhouse

12. Clubhouse acoustics

13. Replacing shuffleboard courts

14. Golf cart belonging to park

15. Compressor

16. Street lights/replacement of bulbs

17. Miscellanous

18. Adjournment