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Board of Directors Meeting
Tuesday, May 13th, 2014, TBD at Lincoln Manor Office - 970 W. 8th Street
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
1. New slide
E. Pool
F. CC&R canvas
G. Office
V. Approval of Minutes of April 8, 2014
VI. Financial/Management Report
A. Liens
VII. Old Business
A. Newsletter Items
B. PG&E Pipeline Replacement Renovation on LMA Property: Update
C. Barking Dog Rule: Final Vote June
D. Neighborhood Watch
E. Reserve Study Update: Review Upcoming Work/Input for Study
VIII. New Business
A. Support Letter: Puerta Villa: Speed Bump/Sign
IX. Adjourn to Executive Session
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
5. Employee health insurance
Appeals Meeting
Tuesday, May 13th, 2014, 5pm to 5:30pm at 970 W. 8th Street - Lincoln Manor
Committee Meeting
Tuesday, May 20th, 2014, 5:30pm at Lincoln Manor Office - 970 W. 8th St.
Homeowners are encouraged to join committees!
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