Board of Directors

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



Meeting Agenda

 

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
 
Please join the meeting from your computer, tablet or smartphone.
https://us02web.zoom.us/j/88380437294?pwd=T29GUDNTN0dveUJIdEVWM0k5TGswUT09
 

You can also dial in using your phone.
United States +1 719 359 4580 US Meeting ID: 883 8043 7294 Password: 372364
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