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Board of Directors Meeting Agenda 6/11/13

Discussion in 'Broadlands Community Issues' started by Sarah, Jun 7, 2013.

  1. Sarah

    Sarah General Manager

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    Board of Directors Meeting
    Nature Center Conference Room
    June 11, 2013 6:00 PM
    AGENDA

    I. Roll Call – Proof of Quorum

    II. Approval of Minutes of Prior Meeting – May 7, 2013

    III. Homeowner Forum

    IV. Election of Officers

    V. Report of Officers and Directors

    VI. Committee Reports
    A. Broadlands Live
    B. Events Committee
    C. Modification Subcommittee
    D. Technology Committee
    E. Wildlife Habitats

    VII. Staff/Contractor Reports
    A. Heritage Landscaping Services – Guest Speaker
    B. General Manager Report
    C. Naturalist Report
    D. Security Services Report

    VIII. New Business
    A. Lawn and Yard Maintenance Resolution
    B. Southern Walk Pool Tot Lot Replacement
    C. In Home Business Request – 22064 Highview Trail Place
    D. Electrical Contractor Proposals
    E. Asphalt Repair Proposals

    IX. Old Business
    None

    X. Financial Statements - April 30, 2013

    XI. Executive Session
    A. Pool Delinquency Hearings (2)
    B. Violation Hearings (8)
    C. Armstrong Delinquency Report
    D. Attorney Status Report – Write-off Recommendation

    XII. Return to Regular Session

    XIII. Adjournment

    Next Meeting:
    Tuesday, July 9, 2013
    6:00pm
     
    Sarah, Jun 7, 2013
    #1

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