BOARD OF DIRECTORS REGULAR SESSION AGENDA
January 26, 2011 @ 6:00pm,
6650 Crosswoods Circle, Crosswood Oaks Meeting Room
I. PRELIMINARY:
- Call to Order — Establishment of Quorum
- Roll Call
- Members Forum – limited to 3 minutes per owner.
II. CONSENT CALENDAR
- Landscape App: 1441 : 6601 Crosswoods Circle
- Landscape App: 1442 : 6918 Monticello Court
- Landscape App: 1443 : 7046 San Altos Circle
- Retreat Pool Improvements
- Neighborhood Watch Chair Appointment
- Sloped Roof Contracts: 8080, 8084, 8087, 8091
- Low Sloped Roof Contract: 8088
- Roof Vent & Gutter Contracts: 8090, 8085, 8086, 8089, 8092, 8093
- Summit Roofing Gutter Contracts: 5574 &5563
- RV Lot Water Use Agreement
- December Brazil Low Sloped Roofing Contracts: 8067, 8071
- December Gutters and Venting Contracts: 8069, 8073, 8072, 8076, & 8075
III. APPROVAL OF MINUTES:
- Approval of Board Meeting Minutes:
- Board of Directors: Special Session – December 8, 2010
- Board of Directors: Executive Meeting – December 8, 2010
2. Approval of Committee Meeting Minutes
- Finance Committee: December 1, 2010
- Landscape Committee: November 17, 2010
III. REPORTS:
- Treasurer’s Report/ December Financials
- Committee Reports
- Manager’s Report
IV. OLD BUSINESS: DISCUSSION
- Work Order Update
V. NEW BUSINESS: DISCUSSION/ACTION
- Collection/Lien Recordation
- APN# 229-0850-037-0000
- APN# 229-0460-009-0000
- APN# 229-0680-016
- 2011 Committee Membership Rosters
- Rose & Potted Plants Policy
VI. ADJOURN