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Tuesday, September 11, 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

                                    D.  Playground                                               

                                    E.  Pool

                                    F.  Water Conservation

                                    G.  Office

                                                1.  Yardi Update

                                    H.  Neighborhood Watch

 

IV.        Approval of Minutes of August 14, 2018

 

V.         Financial/Management Report

                                    A.  Liens

                                                                                               

 VI.        Old Business

                                    A.   Newsletter Items

                                    B.   Board Duties and Responsibilities

                                    C.   Proposal for Asphalt  Repairs and Sealing

                                    D.  Towing Laws

 

           

VII.       New Business

            A.  Tree Pruning Proposal  

            B.  Review of Leash Law

               

             

VIII.      Adjourn to Executive Session (if required)

                                    A.  Discussion of Delinquent Accounts

                                    B.  Appeals/hearings

                                    C.  Complaints

                                    D.  Discipline/Fines

                                    E.  Personnel Procedures

                                    F.  Legal Issues