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Board of Directors Meeting
Tuesday, July 11th, 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 June 13, 2017
V. Financial/Management Report
A. Liens
VI. Old Business
A. Newsletter Items
B. Enforcement of Fines: Small Claims Court Actions
VII. New Business
A. City of Santa Rosa - Right of Entry Form for Sewer Repairs
B. LED Light and Camera for New Pump Area
C. Insurance Information Regarding Owners Policies
VIII. Adjourn to Executive Session (if required)
1. Discussion of Delinquent Accounts
2. Appeals/hearings
3. Complaints
4. Discipline/Fines
5. Superior Court Action
Committee & Appeals Meeting
Tuesday, July 18th, 2017, 5:30pm at 970 W. 8th Street, Santa Rosa, CA 95401
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Calendar