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| 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 September 11, 2018
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Proposal for Asphalt Repairs and Sealing
C. Towing Laws
VII. New Business
A. Application for New Board Member – Marisa Avila
B. Yardi Invoice and Contact Information Update
C. Repair Proposal for Fence Between HOA and Shopping Center
D. Tree at 942 W. 8th
E. Draft of 2019 Budget
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
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Calendar