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  Agenda: Board Meeting
 

Woodlake
Agenda: Board Meeting
 
 

AGENDA

 

 

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