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
V.
COMMITTEE REPORTS
A. Newsletter/
Website
B. Architectural
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. Electrical
Survey
C. Bella Vista
Conversion
VII.
NEW BUSINESS
A. Survey the
sidewalks
VIII.
RE-CONSTRUCTION
A. Walls
1. Crystal
Springs/South Hills
a.
Car hit pony wall near entrance
b.
Skateboarders damaged entrance wall
c.
Balls on the railing by basketball court
B. Lighting
C. Landscape
D. Addition of
Peep holes in Phases 1 & 2
E. West end
Trail
1. Valley
Electric
IX.
NEXT MEETING
A.
Annual Calendar
B. November 3 Annual
Meeting
C. November 10
Reconstruction meeting
D. November 17
Board meeting
X.
ADJOURNMENT