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Tuesday, August 11, 2015

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
                   E.  Pool
                   F.  CC&R Canvas
                   G.  Office
                   H.  Neighborhood Watch
 
V.      Approval of Minutes of July 14, 2015
 
VI.       Financial/Management Report
                  A.  Liens
                       
VII.    Old Business
                  A.   Newsletter Items:
                  B.   Enforcement of Fines: Small Claims Court Actions: List?
                  C.   Well Proposals: Agnew
                  D.   CC&R Canvas
                
VIII.     New Business
            A.   Proposal from A Plus Tree Service: treatment for Pine trees    
                       
IX.     Adjourn to Executive Session
              1.  Discussion of Delinquent Accounts
              2.  Appeals/hearings
              3.  Complaints
              4.  Discipline/Fines
                   a. Ratify Email Vote.