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BOARD OF DIRECTORS MEETING
WEDNESDAY, June 4, 2008
CLUBHOUSE - 7:30PM
AGENDA
- Open Forum
- President's Message
- Director Comments
- Approve Minutes of May 7, 2008.
- Announce Volunteer of the 2nd Quarter - in July
- Treasurer's Report
- Committee/Task Force Reports:
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A. Design Review |
D. Nominating/Annual Meeting |
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B. Disciplinary |
E. Recreation |
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C. Finance/Budget |
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IX. Unfinished Business:
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A. Fire Alarm System |
D. Wooden Handrails |
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B. Fire - 410 Building |
E. Clubhouse HVAC |
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C. Authorization of Liens |
F. Pool Fences |
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X. New Business:
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A. Items from Executive Session |
C. Contra Costa County Public Works Dept. Parcel Rate
Increase. |
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B. Annual Meeting/Election |
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XI. Management Report:
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A. Delinquencies/Foreclosure Report |
B. Miscellaneous Updates |
XII. Next Meeting: Wednesday, July 27, 2008
XIII. AdjournmentXIV. Executive Session: to Consider Legal, Contractual, Personnel
and Disciplinary Actions.
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