| Description: |
AGENDA
- Call Meeting to Order
- Visitors’ introduction & check-in
- Approval of Minutes
- Executive Committee Report (Jorgensen, Funk & Green)
- Treasurer/Finance Committee Report (Green, Jorgensen)
- December financial statements review
- Budget discussion
- Annual Dues payments to date & late fees
- Certificate of Deposits.
- Check approvals/ratifications
- $974.74 to Signal Graphics for newsletter
- Government & Regulation Committee (Funk, Green)
- School & Youth Activities Committee Report (Hendelman, Lew & Rohs)
- Architectural/Executive Committee (Green, Funk & Jorgensen)
- Approvals/Ratifications/status of ARC/EC requests/actions
- Updates/follow-ups
- Pacheco - Retaining wall 3640 S Monaco
- New Issues
- Covenants, Bylaws & Use Agreements Committee (Funk, Terry & Jorgensen)
- Rulemaking under new Covenants – status report
- Bylaw revisions
- Roofing Guidelines
- Supplemental Fines
- Lot maintenance
- Single Family Use
- Parks, Traffic & Safety Committee (Green, Cohan & Jorgensen)
- Webmaster/Communications & Technology Committee Report (Finkelmeier, Hendelman & Jorgensen)
- Events Committee Report (Rohs, Green, Cohan)
- Annual Meeting – January 18, 2023
- Neighborhood Issues
- Old business
- New business
- Adjournment
Next regular Board meeting: February 8, 2023
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