Tri-County Point POA

NOTICE OF SPECIAL MEETING OF

THE BOARD OF DIRECTORS OF

Tri-County Point Property Owners Association

May 22, 2020 at 7:00 p.m.

Please be advised that the Board of Directors (the “Board”) for Tri-County Point Property Owners Association (the “Association”) intends to conduct a Special Board Meeting May 22nd at 7:00 pm that will be held via teleconference due to COVID-19 regulations on public gatherings. (See Instructions Below)

At the May 22, 2020 Board Meeting, the Board may discuss and/or take formal action concerning the following matters:

1. The Board intends to review the details of a Purchase Agreement between Central States Water Resources and Tri-County Point POA for the sale of the Tri County Point water and sewer system. This contract has been already reviewed by the POA Attorney and all board members who agree to the terms of the Purchase Agreement will sign after review.

Teleconference Information

All meetings of the Association’s Board of Directors are open to members of the Association subject to the right of the Board to adjourn the Board Meeting and reconvene in closed executive session to consider actions involving: (1) personnel; (2) pending or threatened litigation; (3) contract negotiations; (4) enforcement actions; (5) confidential communications with the Association’s attorney; (6) matters involving the invasion of privacy of individual owners; and/or (7) matters that are to remain confidential by request of the affect parties and agreement of the Board.

Dated: May 22, 2020

Mark Porter, President

Tri-County Point Property Owners Association