Agenda - Board Meeting 2/19/20

I. CALL TO ORDER AND INTRODUCTIONS 

II. APPROVAL OF MINUTES: January 15, 2020 

III. APPROVALS 

A. Security Report
B. Financial Statements
C. Delinquency Report
D. Trustee Vacancy 

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

30 Pasatiempo-Entrance Gate
24 Pasatiempo-Re-Roof
59 Pasatiempo-Wall Adjustment Schedule

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

Main Gate Security

VI. NEW BUSINESS 

Gate Entrance Signage

VII. PENDING ITEMS 

Playground-Table to April
Fire Abatement-Pending Fish and Wildlife
Speeding-Table to May Meeting
Targeted Amendment 

VIII. ADJOURNMENT

IX. EXECUTIVE SESSION