6-PM Crosswoods Meeting Room

Preliminary

Call to order.
Roll Call. Establish Quorum.
Members Forum – Limited to 3 minutes per owner.

Nomination and Election of Officers
Consent Calendar

Hardishake Sloped Roofs (Pricing Exhibit A)
Roof Venting For Sloped Roofs (Pricing Exhibit A)
Gutter Contracts (Pricing Exhibit A)
Flat Roof Replacements at 7047 La Cima and 7006 San Felipe
KASL Engineering Consultants for Drainage at 6919 Monticello

Approval/Acceptance [...]

Regular Session 6PM- Crosswoods Meeting Room

I.                     Preliminary

Call to order.
Roll Call. Establish Quorum.
Members Forum – Limited to 3 minutes per owner.

II.                    Consent Calendar

 Roofing Contracts
 Landscape Committee Application: 1485-1492

III.                  Approval/Acceptance/Review of Minutes

Board Meeting Minutes for Approval:

                                                               i.      Regular Session:  July 20, 2011

Committee Minutes for Acceptance:

                                                               i.      Landscape Committee – June 14, 2011
                                                              ii.      Finance & Insurance – July [...]

I.                    Preliminary

Call to order.
Roll Call. Establish Quorum.
Members Forum – Limited to 3 minutes per owner.

II.                  Consent Calendar

 TBD.

III.                Approval/Acceptance/Review of Minutes

Board Meeting Minutes for Approval:

                                                              i.      Regular Session:  June 22, 2011

Committee Minutes for Acceptance:

                                                              i.      Finance & Insurance – June 15, 2011
                                                            ii.      Pool Committee – June 14, 2010

Committee Minutes for Review:

                                                              i.      Finance & Insurance [...]

I. Preliminary
A. Call to order.
B. Roll Call. Establish Quorum.
C. Members Forum – Limited to 3 minutes per owner.
II. Consent Calendar
A-D. Landscape Applications
E. Summit Flat Roof Contracts: 5712-11 thru 5724-11 and 5726-11 thru 5733-11
F. Summit 2011 Flat Roof Maintenance Contract 5739-11
G. Brazil Sloped Roof Contracts: 8171, 8165, 8168 & 8174
H. Brazil Gutters, Ridgevents, Dormers and Venting [...]

Agenda:  February 23, 2011 @ 6PM  -  Crosswoods Meeting Room
I.                    Preliminary

Call to order.
Roll Call. Establish Quorum.
Members Forum – Limited to 3 minutes per owner.

II.                  Consent Calendar

ACC Application 3489
ACC Application 3494
Landscape Application 1444
Landscape Application 1445
Landscape Application 1446
Landscape Application 1447
Landscape Application 1448
Landscape Application 1449
Landscape Application 1450
Landscape Application 1451
Landscape Application 1452
Brazil Roofing Contracts:  Sloped Roofs – 8098, 8102 [...]