BOARD OF DIRECTORS MEETING
REGULAR SESSION
Agenda
I.
CALL TO ORDER
II.
HOMEOWNERS/ DELEGATE OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
FINANCIAL REVIEW
A. May 2005
B. June 2005
C. 2006 Budget
D. Close US
Bank account
E. 2004 Audit –
Letter of Representative Review and Execution
V.
COMMITTEE REPORTS
A. Newsletter/
Website
B. Architectural
1. Volunteers
C. Social
D. Community
Relations
1. New Parcel
2. Parcel 10
E. Delegate
F. Landscape
1.
VI.
OLD BUSINESS
A. Deeds
B. Update on
ANC meeting and response
C. Electrical
Survey
VII.
NEW BUSINESS
A. Landscaping
contract
B. Front
Entrance landscaping at gated communities
C.
VIII. RE-CONSTRUCTION
A. Walls
B. Lighting
C. Landscape
D. West end
Trail
1. Valley
Electric
IX.
NEXT MEETING
A.
Annual Calendar
B.
X.
ADJOURNMENT