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Calendar
 
 

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Tuesday, January 9, 2018

Board of Directors Meeting
Location: 970 W. 8th Street, Santa Rosa
Time: 5:30pm
Description:

 

                                               AGENDA

                                                   

I.          Call meeting to Order

 

II.         Open Forum for Homeowners

                                                                                                                       

III.     Committee Reports

                                    A.  Security

                                    B.  ACC                                             

                                    C.  Landscape

                                                1. 922 W. 8th Tree

                                                2. Contract Changes

                                    D.  Playground                                            

                                    E.  Pool

                                   F.  Water Conservation

                                    G.  Office

                                                1. Comcast

                                    H.  Neighborhood Watch

 

IV.     Approval of Minutes of September 12, 2017

 

V.        Financial/Management Report

                                    A.  Liens

                                                                                                           

 VI.     Old Business

                                    A.   Newsletter Items

                                    B.   Board Duties and Responsibilities

           

VII.      New Business

            A.  Insurance Renewal Proposals - Christi Spina

                 Farmers Insurance

            B.  Becoming Independent Contract

             

VIII.     Adjourn to Executive Session (if required)

                                    A.  Discussion of Delinquent Accounts

                                    B.  Appeals/hearings

                                    C.  Complaints

                                    D.  Discipline/Fines