Wednesday, January 27, 2010 @ 7:00pm

Crosswoods Meeting Room

I. PRELIMINARY

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

II. CONSENT ITEMS: BUSINESS

1. Approval of Meeting Minutes:
   • Board of Directors: December 16, 2009 Regular Session
   • Board of Directors: January 7, 2010 Emergency Session
2. Flat Roof Repair: #5313 at 6803 Madrea Court
3. Emergency Sloped Roof Repair: #5317 at 6915 Navarro Court
4. Pool Repairs
5. Gutter Repair and Replacement
6. Drainage Repairs at 6904-6906 Toluca Lane
7. Parking Re-striping

III. Reports:

1. Treasurer’s Report/ December Financials
2. Committee Reports
   • Finance Committee – December 16, 2009 and January 20, 2010
   • Architectural Control Committee – December 1, 2009
   • Landscape Committee – December 8, 2009

IV. OLD BUSINESS: DISCUSSION/ACTION

1. Action Items
2. Accounting Changes
3. Major and Minor Repair Projects
4. Work Order & Project List Update

V. NEW BUSINESS: DISCUSSION/ACTION

1. Board and Committee Resignations
2. Employee Injury Illness Prevention Plan
3. Drug Policy
4. Tree & Landscape Project Moratorium
5. Parking Permits/ Enforcement
6. Manager’s Report

VI. ADJOURN TO EXECUTIVE SESSION

VII. Executive Session

1. Approval of Minutes
2. January 7, 2010
3. Personnel
4. Manager Performance Review