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.
July and August 2005
V.
COMMITTEE REPORTS
A. Newsletter/
Website
B. Architectural
C. Social
D. Community
Relations
1. Parcel 33
2. Police
substation with City Equipment
E. Delegate
F. Landscape
1.
2.
3.
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.
Balls on the railing by basketball court
2. Horizon walls
B. Lighting
C. Landscape
IX.
NEXT MEETING
A.
Annual Calendar
X.
ADJOURNMENT