Regular Session 6PM- Crosswoods Meeting Room
- I. Preliminary
- Call to order.
- Roll Call. Establish Quorum.
- Members Forum – Limited to 3 minutes per owner.
- II. Consent Calendar
- Roofing Contracts
- Landscape Committee Application: 1485-1492
- III. Approval/Acceptance/Review of Minutes
- Board Meeting Minutes for Approval:
i. Regular Session: July 20, 2011
- Committee Minutes for Acceptance:
i. Landscape Committee – June 14, 2011
ii. Finance & Insurance – July 18, 2011
iii. Pool Committee – July 12, 2011
- Committee Minutes for Review:
i. Landscape Committee – Draft August 9, 2011 (to be distributed at meeting)
ii. Finance & Insurance – Draft August 17, 2011
iii. Pool Committee – Draft August 9, 2011
- IV. Reports
- Treasurer’s Report
- Manager’s Report
- V. Old Business
- Work Order Update
- Landscape Cost Sharing Guidelines
- Fine Schedule
- VI. New Business
- Annual Meeting Timeline
i. Annual Meeting Date and location
ii. Appoint Inspector of Election
iii. Candidate’s Night Meeting Date and Location
iv. Record Date for Voting Eligibility
- 2011-12 Annual Insurance Premium
- Collection/Write Off