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HOA Board Meeting

Quarterly HOA Meeting

https://us02web.zoom.us/j/84658918727?pwd=MytaVmxVeTh4U0o5eFBGOURBK0dHQT09

Meeting ID: 846 5891 8727

Passcode: 460297

One tap mobile

+16699009128

Agenda
- PRELIMINARIES

• Call to order

• Roll/Quorum

• Review of August 19th, 2021 minutes

• Open Forums for Agenda Items Only

- REPORTS

• President –

• Treasurer –

• Committee Reports

• Pool/Clubhouse

• Update from Paul Baker

• Pool Monitor Schedule

• Landscaping

• Increase letter

• Park & Public Safety

• Architectural Committee Update

• Management Report

• OLD BUSINESS

• Solar for Clubhouse

• Clubhouse Furniture

• CC&R Amendment

• Pool Cover

• NEW BUSINESS

• Proposed Rule and Regulation change

• Website

• GPM Bid for potholes on Andromeda and Lunar

• Reserve Study bid

• Clubhouse Interior Painting bid

• Tree Trimming Bid

• 2022 Proposed Budget

• HOMEOWNERS COMMENTS -Three minutes per owner

(Up to three minutes per member.)

• ADJOURNMENT The Board may convene into Executive Session immediately following the adjournment of the Board of Directors meeting for any of the following items: Member Discipline, Contracts with Third Parties, Personnel Matters, Assessment Payments (by member request), Consideration of Foreclosure, Litigation or Legal Counsel. Executive Sessions are closed to the general membership in accordance with Civil Code Section 4935.

• Next Meeting Date

• Executive Session to immediately follow

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October 10

Art and Flower Faire

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November 2

Weekly Trash Removal