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Board of Directors Meeting
Tuesday, January 10th, 2017, 5:30pm at 970 W. 8th Street, Santa Rosa, CA 95401
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. Drought
G. Office
H. Neighborhood Watch
IV. Approval of Minutes of November 15, 2016
V. Financial/Management Report
A. Liens
B. 2017 Insurance Policy
VI. Old Business
A. Newsletter Items
B. Enforcement of Fines: Small Claims Court Actions
C. CC&R's
D. Well
VII. New Business
A. LED Streetlights
VIII. Adjourn to Executive Session (if required)
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
Committee & Appeals Meeting
Tuesday, January 17th, 2017, 5:30pm at 970 W. 8th Street, Santa Rosa, CA 95401
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Calendar