SPANISH WELLS UNIT TWO HOMEOWNERS’ ASSOCIATION, INC.
Post Office Box 1565, Bonita Springs, FL 34133
NOTICE OF BOARD OF DIRECTORS’ MEETING

Notice is hereby given that a meeting of the Board of Directors of Spanish Wells Unit Two
Homeowners Association, Inc. will be held on Monday, June 15, 2026, at 10:00 AM, in
Card Rooms 1 & 2, located on the lower level of the Spanish Wells Golf & Country Club.
This notice is being provided in accordance with Florida Statute 720 and has been posted
on the Association website and the community bulletin board. It has also been distributed
electronically to owners who have consented to receive email communications.

DISTRIBUTION:
Joanie Holmes – President
Jeff Chorba – Vice President
Chuck Grey – Secretary
Frank Schwartz – Treasurer
Tracy Connell – Director
David Moretti – Director
Pamela Peterson – Director

AGENDA OF THE BOARD MEETING
1. Call to Order
2. Establish a Quorum
3. Certification of Posting Process
4. Comments from Attendees Regarding Agenda Items
5. Approval of Minutes
     1. April 27, 2026 Board Meeting

6. Reports of Officers:
     a. President – Joanie Holmes
     b. SWCA Report – Joanie Holmes
     c. Treasurer – Frank Schwartz

7. Committee Reports:
    A. Leasing – Jeff Chorba
    B. ARC Compliance – Chuck Grey / Frank Schwartz
         1. ARC Requests / Update
         2. Warning Letters to be sent
         3. Tree removal process – educate the board

C. Social Committee – Dave Moretti

​

OLD BUSINESS:

• New Owner Packet – Dave Moretti
• Zoom Meetings
• MRTA Update

NEW BUSINESS:
• Review of Unit 2 forms – e signatures
• Beginning Budget Process – funding for Unit 2 Social Activities
• Beginning Budget Process – funding for Holiday decorations on the Islands

ADJOURNMENT

BY ORDER OF THE PRESIDENT
The Board meets in accordance with Robert’s Rules of Order. Participants are Board
members, and the meeting will follow the published agenda.

Owners wishing to comment on agenda items will be given the opportunity to do so during
Item #4: Comments from Attendees Regarding Agenda Items. This is the only time
during the meeting when owner comments will be permitted. Owners must sign up prior to
the meeting being called to order.

Time permitting, after the meeting is adjourned, the floor may be opened for general owner
comments and questions. At that time, a quorum of the Board will no longer be present,
and no Board business will be conducted.

This notice has been posted on the website on or before the 13th day of April and has been
distributed electronically and placed on the bulletin board located outside the Spanish
Wells Community Association office on the lower level of the Spanish Wells Golf & Country
Club.