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Tuesday, May 9, 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 April 11, 2017
 
V.       Financial/Management Report
          A.  Liens        
                                  
VI.     Old Business
          A.   Newsletter Items
          B.   Enforcement of Fines: Small Claims Court Actions
       
VII.      New Business
            A.   Drones in the HOA
            B.   Pest Service Bids - Office
                       
VIII.     Adjourn to Executive Session (if required)
             1.  Discussion of Delinquent Accounts
             2.  Appeals/hearings
             3.  Complaints
             4.  Discipline/Fines