BOARD OF DIRECTORS MEETING
REGULAR SESSION
Agenda
The Board will be in an executive session from
I.
CALL TO ORDER
II.
HOMEOWNERS/ DELEGATE OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
FINANCIAL REVIEW
A. June 2005
review
V.
COMMITTEE REPORTS
A. Newsletter/
Website
B. Architectural
1. Volunteers
C. Social
D. Community
Relations
1. Parcel 33
2. Parcel 10
3. Police
substation with City Equipment
E. Delegate
F. Landscape
1.
VI.
OLD BUSINESS
A. Deeds
B. Update on
ANC meeting and response
C. Electrical
Survey
VII.
NEW BUSINESS
A. Front
Entrance landscaping at gated communities
B.
C.
VIII.
RE-CONSTRUCTION
A. Walls
B. Lighting
C. Landscape
D. West end
Trail
1. Valley Electric
IX.
NEXT MEETING
A.
Annual Calendar
B. October 6
meet the Candidate night
C. October 13
Reconstruction meeting
D. October 20
Board meeting
X.
ADJOURNMENT