Meeting Agenda        Printer Friendly

Posted on March 16, 2018

Wednesday, March 21, 2018
7:00 PM


Open Forum/Homeowner Comments (Limited to three (3) minutes)

I Call to Order (Absentees Noted)
II Report of Unsafe Conditions
III Approval of Minutes – February 21, 2018
(Results of Executive Session from Previous Meeting, as applicable)

IV Manager’s Report
a. Monthly Status
b. Update on Maintenance/Landscape Activities
c. Action List Review

V Parking/Towing Report February/March 2018

VI Financial Report – N. A. Shade & Associates
a. January 2018 – Approval

VII Architectural Control Committee
a. Status Report/Walkthrough Reports – March 2018
b. ACC Alteration Requests (1)
1. 1064 Michelangelo Drive - new front door replacement
2. 656 Picasso Terrace - new A/C
VIII Old/Unfinished Business:
a. Board Discussions - Follow up
1. Drones
2. Crossbows
3. Political Functions c/area

IX New Business:
a. Resolution 29 - Revisit vacation parking time limit
b. Review of Workers Compensation Quote/Proposal 2018
c. Annual Meeting 2018 preparation

X Correspondence/Email to Board of Directors
XI Announcements:
XII Adjournment: (Time noted)

An Executive Session may follow the regular meeting to discuss legal issues, third party contracts, delinquencies, personnel, collections, liens, foreclosure, or any harassment/discrimination reported claims actions.