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Woodlake
Agenda: Board Meeting
 
 

AGENDA

 

 

           

I.        Call Meeting to Order

 

II.         Resignation of Board Member/Appointment of New Board           Member

 

III.        Open Forum           

 

III.        Approve April 3, 2018 Minutes

 

                        IV.       Committee Reports:

                                    A.  Landscape Committee Report:

                                            1.  Volunteer Day: Spread mulch left by arborist

                                    B.  Architectural Committee Report:

                                  C.  Water Conservation Report:

                                   

                        V.      Management/Financial Report

                                   

                        VI.    Old Business

                                    A.  Maintenance Issues:

                                    B.  COPE:  Update

                                    C.  Reserve Study: Draft

                                    D.  Well:  Pressure Tanks vs. Micro Drive Proposal

                                    E.   No Smoking Sign (behind 401-402)

                                    F.   Compost Bins Update

                                               

                        VII.   New Business

                                    A.  Roofing Issues 

                                    B.  Perimeter Fence: Request from Tachevah owner                     

                                    C.  Next Meeting:  June 5th

                                     

                        VIII.     Adjourn