BOARD OF DIRECTORS REGULAR SESSION

AGENDA

July 28, 2010 @ 6:00pm

Crosswoods Oaks – 6650 Crosswoods Circle, Citrus Heights, Ca 95621

I.             PRELIMINARY:

1. Call to Order — Establishment of Quorum
2. Roll Call
3. Members Forum – limited to 3 minutes per owner.

II.           CONSENT CALENDAR:

1. Sloped Roof Contracts:
   1. #5464 for 7008 San Felipe Ct.
   2. Flat Roof Contracts:
      1. #5454 for 6912 Toluca Ln.
   3. RV Lot Security Alarm System
   4. RV Lot Security Camera System
   5. Scaffolding
   6. Pool Area Chairs
   7. Landscape Applications: #1410-1414

III.          APPROVAL OF MINUTES: 

                     1.         Approval of Meeting Minutes:  

• Board of Directors: June 23, 2010 Regular Session
• Board of Directors:  June 29, 2010 Special Session
• Architectural Control Committee:  None
• Finance Committee:  June 16, 2010
• Landscape Committee: June 8, 2010
• Pool Committee: June 8, 2010

III.          REPORTS:

1. Treasurer’s Report/ June Financials
2. Committee Reports

IV.          OLD BUSINESS: DISCUSSION/ACTION

1. Action Items
2. Work Order Update
3. Selection of Collection Firm
4. Deterding Fence Repairs Update

V.           NEW BUSINESS: DISCUSSION/ACTION

1. RV Lot Paving
2. Annual Meeting Date
3. Annual Night Out Date Selection
4. Employee Benefit Revisions
5. Employee Dental Insurance Benefit Revisions

1. Pool Area Signs/ No Smoking
2. Backflow/ Irrigation Devices
3. Manager’s Report