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Tuesday, January 10, 2017

Board of Directors Meeting
Location: 970 W. 8th Street, Santa Rosa, CA 95401
Time: 5:30pm
Description:
AGENDA
                                                   
I.        Call meeting to Order
 
II.       Open Forum for Homeowners
                                                                                                                       
III.     Committee Reports
          A.  Security
          B.  ACC
          C.  Landscape
          D.  Playground
          E.  Pool
          F.  Drought
          G.  Office
          H.  Neighborhood Watch
 
IV.     Approval of Minutes of November 15, 2016
 
V.       Financial/Management Report
          A.  Liens
          B.  2017 Insurance Policy
                                  
VI.     Old Business
          A.   Newsletter Items
          B.   Enforcement of Fines: Small Claims Court Actions
          C.   CC&R's
          D.   Well
 
VII.      New Business
            A.   LED Streetlights
                       
VIII.     Adjourn to Executive Session (if required)
             1.  Discussion of Delinquent Accounts
             2.  Appeals/hearings
             3.  Complaints
             4.  Discipline/Fines