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Woodlake
Agenda: Board Meeting
 
 

AGENDA - February 5, 2019

 

   
I.       Call Meeting to Order
II.     Approve January 8, 2019 Minutes
IV.     Open Forum
V.       Committee Reports:
           A.    Landscape Committee Report:
                1.    Mahonia Installation
                2.  Backflow Blankets Proposal
           B.  Architectural Committee Report:
                 1.   Exterior Lights for Common Area
                 2.   Application 2403: Exterior hot water tank
       C.  Water Conservation Report:
VI.      Management/Financial Report       
VII.    Old Business
        A.    Maintenance Issues:
                 1.  Pool Light Proposal
        B.    Goals/Projects: 2019
                 1.  Building repair proposal
VIII.   New Business

        A.    Well Pump/Motor Proposal
        B.     Next Meeting: March 5th           
IX.    Adjourn