Board of Directors Meeting & Agenda, Wed. Aug. 10 at 6pm

by | Aug 5, 2022 | Meetings/Events

 Executive Session (Closed Session- Board Members Only) 3:30 P
A) Call to Order                                 D) Delinquency Report
B) Secretary’s Report                        E) Member Discipline
C) Third Party Contracts/Proposals   F) Legal Matters
General Session (Open to All Association Members Only) 6:00 PM
https://us02web.zoom.us/j/82183912650?pwd=d2dMcWJqenZwa2h2TXh1dTl4eGJlUT09
Meeting ID: 821 8391 2650                       DIAL IN
Password: 660654                               (669) 900-6833
                                                          Access Code: 660654
I. Call to Order
II. Executive Session Disclosure
III. Secretary’s Report
   A. June 29, 2022 General Session Meeting Minutes
IV. Management Report
V. Treasurer’s Report
   A. Review of June Financial Statements
VI. Unfinished Business
   A. OSHA Final Requirement Update
   B. Underground Irrigation Leak Near East Doggy Land Repair Proposals
VII. New Business
   A. Reserve Study Proposal
   B. WTS Elevator #3 Door Operator Proposal
   C. 2021 Shared Area Audit Proposal
   D. Electric Vehicle and Battery Trickle Charge Rate Adjustment
VIII. Committee & Team Report
IX. Homeowner Forum
X. Next Meeting Date and Adjournment