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Copy Notice of the Annual General Meeting 2020

To: The shareholders of 
Sandyport Homeowners Association Limited

Take Notice that the Annual General Meeting of the Company will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Thursday July 30th, 2020

 voting extended hours 1:00pm to 5:00pm.

meeting commencing at 5:30pm.

Forms of Proxy are hereby circulated to shareholders for those who wish to have someone else represent them or to cast their vote. On completion of the form of proxy, same should also be sent to the Secretary via the Office on or before Wednesday the 15th day of July A.D. 2020. Where shares are held by companies, the company must send in a form of proxy designating an individual to cast the vote on its behalf.

Forms of Proxy are hereby circulated to shareholders for those who wish to have someone else represent them or to cast their vote. On completion of the form of proxy, same should also be sent to the Secretary via the Office on or before Wednesday the 15th day of July A.D. 2020. Where shares are held by companies, the company must send in a form of proxy designating an individual to cast the vote on its behalf.

Nominations to serve on the Board of Directors will be accepted until Wednesday July 15th, 2020. Nominations should be made by email to nominees@sandyportmanagement.com and include a short biography together with a photograph.

Shareholders who are joint owners or owners as tenants-in-common must send in to the Company Secretary (in care of the office) in writing the name of the shareholder who they have authorised to cast the vote on behalf of the said joint owners or tenants – in –common. Dated this July 25th, 2020

Robert Sands
Chairman

Download notice and proxy forms

Agenda

  1. The Chairman will call the meeting to order.
  2. It will be determined whether the requirements for a quorum have been satisfied.
  3. To review and adopt the minutes of the last Annual General Meeting of the Company.
  4. To elect Three (3) Shareholders to serve as Directors of the Company for a period of Two (2) years (Article no. 25).
  5. To review the audited Financial Statements for the financial year ending December 31st, 2019.
  6. To consider and approve the Budget for the financial year 2020.
  7. To receive, consider and adopt the report of the Directors.
  8. To approve of the appointment of auditors for the ensuing year and to authorize the Directors to fix the remuneration of the Auditors.
 
 


Notes

  1. Any shareholder entitled to attend and vote at the Annual General Meeting of the Company shall be entitled to appoint a proxy to attend and vote in the members stead and the proxy holder need not be a member of the Company.
  2. Proxies shall be either left at the Sandyport Management Office in Olde Towne, or communicated to the General Manager, via email. Proxies must be received at least fourteen (14) days before the start of the meeting (Article no. 46).
  3. Election of Directors shall be by secret ballot. Every member present in person or by proxy shall have one vote for each share held.
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NOTICE: EMERGENCY POWERS (COVID 19) AND (UPDATE)

Dear Residents / Homeowners,

As a result of the Orders issued on March 19th, 2020 from the office of the Prime Minister of the Bahamas.  We take this opportunity to assure the Community that all essential services will continue to be maintained. We have spoken to all Service Providers and have confirmed the following.

Garbage Collection 
 
Household waste and litter visible roadside continues as scheduled.
 

·       Monday           0800 – 1100hrs
·       Tuesday           0800 – 1100hrs
·       Thursday         0800 – 1100hrs
·       Saturday          0800 – 1100hrs
 
Pool Maintenance
 
Regular maintenance will continue to include (3) visits per week.
 
·       Monday
·       Wednesday
·       Friday
 
 
Landscaping

  • The Landscape field staff will continue to provide daily service. 
  • The Landscape Manager and Supervisor will continue to conduct daily briefings to reiterate policies and provide updates.  
  • Daily sanitizing of all tools and vehicles will be done.
  • The Team will continue to practice social distancing while performing duties. 

Waste Water Plant / Maintenance Team

  • Our Wastewater Team remain available to ensure our treatment plant is maintained.
  • Our Maintenance Team remain available to ensure the general upkeep of the community.


Security Services

Security Service will continue to operate 24 hours per day.
All access points in the community are operational, and all necessary protocols remain in place.
All Security added measures which have been implemented over the past two must remain in effect.
Please speak with Security Services on 327-6943 if you have queries.
 

Office Hours & Operation
 
Our staff remain available by telephone or by email during normal working hours Monday to Friday 8:00am to 4:00pm
As a result of the orders March 19th, 2020 from the office of the Prime Minister of the Bahamas, we will be closing the office to the general public. If you have something you must drop off or pick up from our office, we will accept these items at the door or pass them on to you, but we are unable to allow you inside, as we cannot guarantee we can meet the social distancing requirements.

Please be reminded that payments can be placed in our drop box which is checked throughout the day. Similarly, using the various banking online portals is encouraged during this time.

Please visit our website for all payment options. 
While we are a Private Community we are required to adhere to the Orders communicated effective March 20- March 31, 2020.  

(Please see attached – Emergency Powers COVID -19)

We trust everyone will stay safe and well during this trying time.

Kind Regards,

Management



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Hurricane Matthew Clean Up

The Association is not responsible for hurricane preparedness and clean up of private gardens.

Due to the extensive damage caused by Hurricane Matthew, we will be carrying out a complimentary basic clean up of all gardens. After the hurricane clean up contractor has completed their work on the gardens, the gardening contractor will be able to service them.

As a result of the massive disruption, the gardening cycles have been reset to allow the gardening service to follow the clean up. Please expect interruptions in normal service for the next 2 weeks whilst we prepare the property.

Thank you in advance for your understanding.

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Canal Inlet Improvements

canal inlet 2016

Repairs to the canal inlet are in progress: To reduce the amount of sand infiltrating the inlet through the groin, a seawall is being integrated. We expect to reduce the amount of dredging necessary to keep the channel passable.

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Amended policy for service workers

The Board of Directors has reviewed the policy concerning the service workers’ access to the property. Effective immediately,  service workers such as maids, cleaners, child-minders, gardeners & car washers may apply for an annual dual-entry pass entitling them to access the property using either of the two entrances. The cost of the pass is $10 per annum (or $1 per month or part thereof if purchased during the year) and may be applied for by the resident responsible who should contact Security Services at the main entrance or by telephone on 327-6943. The dual-entry pass is issued at the sole discretion of Security Services and will not be available for construction workers or any personnel that it believes would be best served by access control at the service entrance.

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