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HOA Board to Meet Tuesday, February 16th at 7pm at Fire Station #3

posted Feb 6, 2016, 7:13 PM by Glenn Olson
AGENDA


Attendance:

Refer to sign­in sheet

Board Meeting:

1. Lulu Pena­Martinez retires from board.

2. Welcome new board members, Tracy Owens and Sharon Smith

3. Vote board member assignments:

Review Director and Officer Roles

President

VP/Treasurer

VP/Secretary

VP and member of (or head of) Culture Committee

VP and member of (or head of) Architectural Committee

4. Review request for fence height waiver from Mark King, 2345 Red Maple Rd.

5. Arc Committee assignment on landscape contract (expires March 2016) for next two years.

6. Arrange meeting with Stonecrete and Arc Committee for design review and possible action

plan.

7. OTHER?

8. Old business (update on finances (assessments))

9. New business

Adjourn
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