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Board of Directors Meeting
Tuesday, January 9th, 2018, 5:30pm at 970 W. 8th Street, Santa Rosa
AGENDA
I. Call meeting to Order
II. Open Forum for Homeowners
III. Committee Reports
A. Security
B. ACC
C. Landscape
1. 922 W. 8th Tree
2. Contract Changes
D. Playground
E. Pool
F. Water Conservation
G. Office
1. Comcast
H. Neighborhood Watch
IV. Approval of Minutes of September 12, 2017
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Board Duties and Responsibilities
VII. New Business
A. Insurance Renewal Proposals - Christi Spina
Farmers Insurance
B. Becoming Independent Contract
VIII. Adjourn to Executive Session (if required)
A. Discussion of Delinquent Accounts
B. Appeals/hearings
C. Complaints
D. Discipline/Fines
Committee Meeting
Tuesday, January 16th, 2018, 5:30pm at 970 W. 8th Street, Santa Rosa
Committees meet to discuss issues, ideas. Homeowners are welcome!
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Calendar