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  Agenda: Board Meeting

Agenda: Board Meeting




I.        Call Meeting to Order


II.         Open Forum           


III.        Approve May 1, 2018 Minutes & May 26, 2018 Board Meetings (Budget Committee formation and discussion)


 IV.       Committee Reports:

             A.  Landscape Committee Report:

                                            1.  Volunteer Day: Spread mulch left by arborist

            B.  Architectural Committee Report:

            C.  Water Conservation Report:

            D.  Budget Committee:


    V.      Management/Financial Report


     VI.    Old Business

               A.  Maintenance Issues: Pool lights, spa motor - belly band

               B.  COPE:  Update

               C.  Reserve Study: Pending

               D.  Well:  Micro Drive Proposal

               E.   Compost Bins Update


     VII.   New Business

               A.  Roofing Issues 

               B.  Perimeter Fence: New Request from Tachevah owner (behind 1102)

               C.  Dry Rot Repairs/Painting Schedule:  2018           

                D.  Next Meeting:  July 10th


         VIII.     Adjourn