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Tuesday, February 12, 2019

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 January 8, 2018

 

 V.         Financial/Management Report

              A.  Liens

                                                                                               

  VI.        Old Business

               A.   Newsletter Items

               B.   Proposal for Asphalt Repairs and Sealing

                      

VII.       New Business

            A.  Appoint Board Member

            B.  Comcast Services Agreement

                                  

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