Login | Register
 
  UPCOMING EVENTS
  Home
  About Us
  Contact Us
  Map
  Floor Plans
  Photo Album
  Cottage Rental Form
  Clubhouse Rental Form
  Maintenance Request Form
  Architectural Request Form
  Newsletter
 
  CC&Rs
  Bylaws
  Rules & Regulations
  Fence Repair List
  Agenda: Board Meeting
 

Woodlake
Agenda: Board Meeting
 
 

AGENDA - August 7, 2018

 

 

I.          Call Meeting to Order

 

II.         Open Forum           

 

III.        Approve July 10, 2018 Board Minutes

 

 IV.       Committee Reports:

             A.  Landscape Committee Report:

                  1.  Volunteer Day Report - Donation to Rental

                  2.  Meeting with landscape architect

                  3.  Mulch: Remainder?         

            B.  Architectural Committee Report:

                  1.  Landscape Modification

            C.  Water Conservation Report:

            D.  Budget Committee:

                                   

    V.      Management/Financial Report

                                   

     VI.    Old Business

               A.  Maintenance Issues: (well, roof, spa cleaning, etc.)

               B.   Reserve Study: Pending

               C.   Compost/Garbage Service: Update: 3 Bins Onsite

               D.   Dry Rot Repairs/Painting: Contracts: Update

                                               

     VII.   New Business

               A.  Garages: Use of Electricity (car charging, etc.) 

               B.  Request for Reimbursement: Damage to AC unit - 106

               C.  Motor: Small Lake Pump           

               D.  Next Meeting:  September 4th

                                     

         VIII.     Adjourn