Agenda - Board Meeting 8/19/20

Click here for a downloadable PDF version of this Board Meeting Agenda.

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 (link available via email from the Property Manager) and follow the agenda below.

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

BUILDING AND DEEDS

101 Pasatiempo-Roofing Color
712 Graham Hill Road, Access Requested to Ridge Lane

I. CALL TO ORDER AND INTRODUCTIONS 

II. APPROVAL OF MINUTES: July 15, 2020 

III. APPROVALS 

A. Financial Statements
B. Delinquency Report
C. Security 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

1 Brooktree, Solar Panels and Landscaping
101 Pasatiempo-Repaint
19 Eastridge, Fence Replacement, Back Yard

F. Roads and Drains
G. Common Area Maintenance
H. Community Events
I. Swimming Pool
J. Gate and Traffic Management

Speed Bumps

VI. NEW BUSINESS 

Legal Opinions

Delivery of Ballots to Membership
Regulate Age of Golf Cart Drivers
Chickens as an ESA

Targeted Amendment
Pasatiempo Homeowners Association Decal Logo

VII. PENDING ITEMS 

Fire Abatement
23 Eastridge-Garage

VIII. ADJOURNMENT