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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
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