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Board of Directors Meeting
Tuesday, March 14th, 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 February 14, 2017
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Enforcement of Fines: Small Claims Court Actions
C. CC&R's
VII. New Business
A. LED Streetlights
B. Pest Service Bids - Office
VIII. Adjourn to Executive Session (if required)
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
Committee & Appeals Meeting
Tuesday, March 21st, 2017, 5:30pm at 970 W. 8th Street, Santa Rosa, CA 95401
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