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Tuesday, March 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 February 12, 2019

 

 V.         Financial/Management Report

                                    A.  Liens

                                                                                               

 VI.        Old Business

                                    A.   Newsletter Items

                                    B.  Proposal for Asphalt Repairs and Sealing

           

           

VII.       New Business

            A.  Accountant's Financial Review

            B.  Red Zone Maintenance

            C.  Proposal to Remove and Reseed Lawn Area Around the Pool 

           

                         

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