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 & 8105
- Brazil Roofing Contract: Flat Roof – 8100
- Brazil Roofing Contracts: Gutters & Vents: 8099, 8103, 8106, 8101, 8104 & 8107.
- Deterding Fence Repairs
III. Approval/Acceptance/Review of Minutes
- Board Meeting Minutes for Approval:
i. Regular Session: January 26, 2011
ii. Executive Session: January 26, 2011
2. Committee Minutes for Acceptance:
i. Architectural Control- November 2, 2010
ii. Landscape – January 11, 2011
iii. Finance & Insurance – January 19, 2011
3. Committee Minutes for Review:
i. Architectural Control- Draft February 1, 2011
ii. Landscape – Draft February 8, 2011
iii. Finance & Insurance – Draft February 16, 2011
IV. Reports
- Treasurer’s Report
- Manager’s Report
V. Old Business
1. Work Order Update
VI. New Business
- Copy Paper Reform Act 2011
- Collection / Lien Recordation
i. APN# 229-0880-018-0000 iii. APN# 229-0850-037-0000
ii. APN# 229-0460-009-0000
3. Credit card resolution
VII. Adjourn