Board Meeting – Monday January 9th, 7:00pm – Now In-Person & Virtual

The Board meeting will be presented both in-person at the clubhouse, and via Zoom using the following info:

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Meeting ID: 838 2994 3407
Passcode: 730738
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Meeting ID: 838 2994 3407
Passcode: 730738
Find your local number: https://us02web.zoom.us/u/kY6a8E43a
AGENDA
A. CALL TO ORDER
The 2022 Board will vote a delinquent account: APN #2005-009-027
Election results
Annual meeting/Election update. The votes will be tallied and the 2023 Board of Directors will be
announced and take effect immediately. Board positions will be discussed and decided in Executive
Session.
Depending on the outcome of the election the 2023 Board will call to a General meeting immediately
following the Annual meeting.
Agenda for the General Session:
B. APPROVING PREVIOUS MINUTES: Board Meeting December 12, 2022; Executive Session
December 12, 2022.
C. TREASURER’S REPORT
 Operating account
 Receivables
 Total on Report
 Reserve account
 Total Cash Balance
 Aging report
D. COMMITTEE REPORTS
 Maintenance: gate repair update; paint on streets
 Streets:
 Tennis/Basketball Court:
 Pool: resurfacing of the pool update.
 Lake:
 Landscaping: trimming the tree near the clubhouse, new plants in the medians near the guard shack
 Security: keypad update, cancelling flock cameras
 Architectural:
 Governing documents:
E. OTHER
 Dogs off leash
 Turf replacement APN # 8374 Samra
F. HOMEOWNERS OPEN FORUM
G. MEETING ADJOURNED
H. EXECUTIVE SESSION (called before general meeting, board members only)