BOARD OF DIRECTORS REGULAR SESSION AGENDA
April 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 Contract #5398
2.   Flat Roof Contracts #5371, 5373-75, 5378-80, 5382-88
3.   Gutter Contract #5402
4.   Pool Vacuum
5.   Dump Trailer
6.   Computer System Requirements and Record Storage

 III.          APPROVAL OF MINUTES: 

                     1.         Approval of Meeting Minutes:  

• Board of Directors: March 24, 2010 Regular Session
• Finance & Insurance:  April 21, 2010 DRAFT…
• Landscape Committee: March 9, 2010 (committee approved)

III.          REPORTS:

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

• Landscape Applications Report – April 13, 2010
• Pool Committee Memo – April 13, 2010

IV.          OLD BUSINESS: DISCUSSION/ACTION

1. Action Items
2. Work Order & Project Update

 V.           NEW BUSINESS: DISCUSSION/ACTION

1. Employee Benefits
2. Scaffolding
3. Tree Maintenance/ Spraying
4. Master Insurance Policy
5. Deck Repair and Replacement
6. Siding Update and Request
7. Truck Purchase
8. Drug Testing Policy
9. Manager’s Report  

 VI.           ADJOURN TO EXECUTIVE SESSION:

                  Executive Session

1.             Approval of Minutes

                                                                     i.      March 24, 2010 – 8:27pm