Agenda - Board Meeting 4/15/20

Following the guidance to minimize public gatherings due to the coronavirus, this meeting will NOT be a public session. The Board of Trustees will meet via Zoom conference and follow the agenda below.

All applicants for Design Review will be notified the day after the meeting.

I. CALL TO ORDER AND INTRODUCTIONS 

II. APPROVAL OF MINUTES: March 18, 2020 

III. APPROVALS 

A. Security Report
B. Financial Statements
C. Delinquency Report

IV. COMMUNICATIONS/ORAL AND WRITTEN

Any person may address the Board during its Oral Communications period. Presentations must not exceed two minutes in length, and individuals may speak only once during Oral Communications. All Oral Communications must be directed to an item NOT listed on today’s agenda, and must be within the jurisdiction of the Board. Board members will not take action or respond immediately to any Oral Communications presented, but may choose to follow up at a later time, either individually, or on a subsequent Board of Director's Agenda. Oral Communications will normally be received by the Board for a period not to exceed thirty (30) minutes 

V. COMMITTEE REPORTS/ PENDING ACTION ITEMS 

A. Inc
B. Website/Newsletter
C. CERT
D. Gates
E. Design Review

100 Pasatiempo-Garage Reconstruction and Repaint
5 Brooktree Lane-Solar Electric System
17 Eastridge-Solar Panels
11 South Circle-Siding Replacement

F. Roads and Drains
G. Common Area Maintenance
H. Community Events
I. Swimming Pool

Review Pool Rules

J. Gate and Traffic Management

Options for Management of Gates
Sims/Pool Gate Access Bid
Pasatiempo Speed Limits

VI. NEW BUSINESS 

Gate at Pasatiempo Inn
Civil Code 4751, ADU Units
Formation of the Nominating Committee

VII. PENDING ITEMS 

Playground-Table to May
Fire Abatement
Speeding-Table to May Meeting
Targeted Amendment 

VIII. ADJOURNMENT

IX. EXECUTIVE SESSION