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Tuesday, January 14, 2014
| Board of Directors Meeting |
| Location: |
LMA Office - 970 W. 8th Street |
| Time: |
5:30pm |
| Description: |
AGENDA
I. Call meeting to Order
II. Open Forum for Homeowners
III. Complaints/Appeals
IV. Committee Reports
A. Security
B. ACC
C. Landscape
D. Playground
1. New slide
E. Pool
F. Office
V. Approval of Minutes of November 12, 2013
VI. Financial/Management Report
A. Liens
B. 959 W. 8th - Fence: January 24th deadline
C. CPA Engagement Letter
VII. Old Business
A. CC&Rs: Canvas Update
B. Newsletter Items:
C. Yard Sale Rule: Final Vote: January
D. Puerto Villa: Recent Activity
E. PG&E Pipeline Replacement on LMA Property: Update
VIII. New Business
A. Goals for 2014: rewrite rules, reserve study 3 year update, Board input
IX. Adjourn to Executive Session
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
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