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Tuesday, July 12, 2022

Board of Directors Meeting
Location: Via Teleconference - Contact Jamie Barron (707) 544-9443 for link or email jfocusre@sonic.net
Time: 5:30pm
Description:
AGENDA
                                                   
I.          Call meeting to Order
 
 II.         Election of Officers
 
III.        Open Forum for Homeowners
                                                                                                                       
IV.        Committee Reports
                                    A.  Security
                                    B.  ACC                                              
                                    C.  Landscape
                                    D.  Playground                                               
                                    E.  Pool
                                    F.  Water Conservation
                                    G.  Office
                                    H.  Neighborhood Watch
 
V.         Approval of Minutes of November 9, 2021
 
VI.        Financial/Management Report
                                    A.  Liens
                                                                                               
VII.       Old Business
                                    A.  Newsletter Items
                                    B.  TownSquare Program
                                    C.  Proposals to Replace the Deck Seal Compound at Both Pools
                                   
VIII.      New Business
                                    A.  Farmers Insurance Agent - Christi Spina
                                    B.  Consideration of Appointment of New Board Members
                                    C.  Park Play Equipment and Installation Proposal
                                    D.  Proposal to Seal and Stripe the Basketball Court
 
                                     
IX.        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