Agenda - Board Meeting 1/15/20

I. CALL TO ORDER AND INTRODUCTIONS 

II. APPROVAL OF MINUTES: November 20, 2019 

III. APPROVALS 

A. Security Report n/avail
B. Financial Statements- 06-09
C. Delinquency Report 10 

IV. COMMUNICATIONS/ORAL AND WRITTEN 11-13 

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. Building & Deeds

11 South Circle-New Fencing, removal of curbs
202 Moss Lane-After the fact GC Storage Barn
59 Pasatiempo-Ratify approval of Wall and New Residence

F. Roads and Drains Traffic Calming Measures
G. Landscaping
H. Social Committee
I. Swimming Pool
J. Safety

Pedestrian/Bicycle Access at Gates

VI. NEW BUSINESS 

Playground Proposed
34 Eucalyptus Tree Removal, Eastridge 

VII. PENDING ITEMS 

Targeted Amendment 

VIII. ADJOURNMENT