BOARD OF DIRECTORS MEETING
Regular Agenda
I.
CALL TO ORDER
II.
HOMEOWNERS OPEN FORUM
III.
APPROVAL OF MINUTES
A.
IV.
FINANCIAL REVIEW
A.
January 2006 financials Pgs. 38-45
B.
February 2006 financial Pgs. 46-53
C.
Year end audit in progress
V.
COMMITTEE REPORTS
A.
Newsletter
B.
Landscape
1.
Fire exits
2.
Entrances to gated communities
C.
Architectural
D.
Delegate
E.
Community Relations
1.
2.
Parcel 33
F. Social
VI.
RE-CONSTRUCTION
A.
Customer Service
B.
Lighting
1.
Archways
2.
West End Trail
3.
Corners
C.
D.
E.
Engineer
F.
Rock replacement invoiced to contractor
G.
American
VII.
OLD BUSINESS
A.
Additional Lighting for gazebo
B.
Sidewalk repairs
C.
Meter reimbursement s
1.
City of
2.
ANC
3.
Sub Associations
VIII.
NEW BUSINESS
A.
Parking Patrols in gated communities who have security.
IX.
NEXT MEETING
A.
X.
ADJOURNMENT
Annual Calendar and Priority list pages 54-55.