Board of Directors

Online Meeting, Tonight, October 12 at 6:00 PM

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Meeting Agenda

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I. Call to Order

II. Approval of the Agenda

III. Approval of the Minutes

VI. Reports of officers and standing committees:

Treasurer's Report | Todd Williams

• Association 2023 Annual assessment fee increase proposal

• Storm Water-Pond Report | Todd Williams

• Pond completion update

Roads & Grounds | Veris Simms

• Drake Ct. road repair bid

• Contract for snow plowing from Wyatt

Secretary Report | Andrea Swenson

V. Reports of special committees:

CC&Rs Report | Veris Simms

• Governing Document Committee

Firewise Committee Chair Report | Veris Simms (interim) Committee Chair

• Firewise meeting report.

• Firewise Douglass Ranch Wildfire Mitigation Survey

VI. Unfinished business : none

VII. New business :

Community communications

• Board function is to facilitate community communications.( i.e. community news and updates)

Announce request for nomination candidates for the 2023 Board of Directors.

Adjournment

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Please join the meeting from your computer, tablet or smartphone.

https://us02web.zoom.us/j/88380437294?pwd=T29GUDNTN0dveUJIdEVWM0k5TGswUT09

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You can also dial in using your phone.

United States +1 719 359 4580 US Meeting ID: 883 8043 7294 Password: 372364