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Woodlake
Agenda: Board Meeting
 
 

AGENDA - October 2, 2018

 

   
I.       Call Meeting to Order
II.      Open Forum    
III.    Approve September 4, 2018 Minutes
IV.       Committee Reports:
           A.    Landscape Committee Report:
                1.    Report from landscape architect
                 2.    Plants: 3000 Entry/Fence by 2800
       B.  Architectural Committee Report:
                 1.  Landscape ModificatioN
                 2.  Exterior Lights for Common Area: Pending
       C.  Water Conservation Report:
       D.  Budget Committee:
            
V.      Management/Financial Report
            
VI.    Old Business
        A.    Maintenance Issues:
        B.    Reserve Study: Pending
        C.    Dry Rot Repairs/Painting: Update:
                1.     Ratify Email Approval: Garage Bid for 2nd building
                2.     Move forward with 2 unit building: Review Costs
         D.  Garages:  Language for Use Rule: Review
    
VII.   New Business
        A.    Draft – 2019 Budget
        B.    Cottage bathroom: Tub/shower Replacement
        C.    Christmas Party – Date
        D.    Next Meeting (Annual & Board):  November 6th
            
VIII.     Adjourn