BOARD OF DIRECOTOR MEETING
Regular
Agenda
I.
CALL TO ORDER
II.
HOMEOWNER / DELEGATE OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
APPROVAL OF FINANCIALS
A. February
2005 Pgs. 54-62
B. Sign signature
cards
C. Year end
audit update
V.
COMMITTEE REPORTS
A. Landscape
1.
2. Proposals Pg.
63
3. Re-routing
the irrigation for traffic signal
B. Newsletter/website
C. Delegate
D. Architectural
E. Social
F. Community
Relations
VI.
OLD BUSINESS
A. Deeds Pg.
64-66
B. Delegate
Tally sheet Pg. 66
VII.
NEW BUSINESS
A. Bella Vista wall
painting, compliance issues
B. Homeowner
Thank you Pgs. 67
C. TBS
Neighborhood Search Pgs. 68-69
D. Directory
proposal pgs. 70-71
VIII.
RE-CONSTRUCTION UPDATE
A. Schedule
B. Lighting
C. Walls
D. Landscape
E. Misc.
IX.
NEXT MEETING
A. May 19, 2005
X.
ADJOURNMENT