BOARD OF DIRECTORS MEETING
Regular
Agenda
I.
CALL TO ORDER
II.
HOMEOWNER/DELEGATE FORUM
III.
APPROVAL OF MINUTES
A.
IV.
FINANCIAL REVIEW
A.
December 2005
B.
Year end audit being prepared
V.
COMMITTEE REPORTS
A.
Newsletter
B.
Landscape
1.
Proposals
2.
Trimming of the
C.
Architectural
D.
Delegate
E.
Community Relations
1.
Pavilion Signage
2.
Set up and Clean up Events
3.
Real Estate Signage
4.
5.
Parcel 33
6.
Update on Retail in District II
7.
Station Casino Addition
F.
Social Committee
1.
Meet and Greet information
2.
Sub Associations notified on the garage sale
VI.
RE-CONSTRUCTION
A.
Customer Service
B.
Lighting
C.
West End Trail
VII.
OLD BUSINESS
A.
Electric Meters
B.
Deeds
C.
Sidewalk Surveys
D.
E.
F.
Tenant Registry
G.
Collection Policy
H.
Vandalism
1.
Additional Lighting
2.
Patrols
VIII.
NEW BUSINESS
IX.
NEXT MEETING
A.
X.
ADJOURMENT
Annual calendar Priorities