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Board of Directors Meeting
Tuesday, February 12th, 2019, 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
D. Playground
E. Pool
F. Water Conservation
G. Office
1. Yardi Update
H. Neighborhood Watch
IV. Approval of Minutes of January 8, 2018
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Proposal for Asphalt Repairs and Sealing
VII. New Business
A. Appoint Board Member
B. Comcast Services Agreement
VIII. 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
Committee Meeting/Appeals
Tuesday, February 19th, 2019, 5:30pm at 970 W. 8th Street, Santa Rosa
Committee Meetings are open to homeowners and input is welcome!
If you need to appeal a fine/ticket, you may do so at this meeting. Please note you must fill out the appeal form first - forms are available on the website as well as at the LMA onsite office.
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Calendar