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Tuesday, February 14, 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 January 10, 2017
V. Financial/Management Report
A. Liens
B. 738 Agnew Place Insurance Claim
VI. Old Business
A. Newsletter Items
B. Enforcement of Fines: Small Claims Court Actions
C. CC&R's
VII. New Business
A. LED Streetlights
B. Handicap Parking
VIII. Adjourn to Executive Session (if required)
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
5. Personnel
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