Board Meeting – Monday November 13th, 7:00pm – In-Person ONLY

Please note this meeting is In-person ONLY.

AGENDA

Agenda for the General Session:
Residence in Attendance:
Board Members:
B. APPROVING PREVIOUS MINUTES: Board Meeting __October 9, 2023___________________
(Date); Executive Session _October 9, 2023_____________ (Date). makes motion to approve The
General Session minutes as is and the executive minutes to be approved but not posted. Seconds
the motion. Motion approved by vote. Motion is
B.2 Budget Proposal
C. TREASURER'S REPORT
 Operating account $
 Receivables $
 Reserve account $
 Total Cash Balance $
 Total Payables $
 Total Liabilities $
 Net Income $
 Aging report $
0-30 days: $
30-60 days: $
60-90 days: $
Over 90: $
D. COMMITTEE REPORTS
 Maintenance: lake trash cans; street sweeping; broken floor clubhouse.
 Streets: Street Repair to begin
 Tennis/Basketball Court: N/A
 Pool: End of Pool Season, Storage of pool furniture
 Pool: Concrete Construction began Nov. 6, completed. Cost of $14,188.10. Now in compliance with city
codes
 Gate: N/A
 Lake:
 Landscaping: irrigation repair emergency approved
 Landscaping: Guard Shack median landscaping
 Security: Flock Camera System
 Architectural: Vote on Resident, APN 2005-006-005, to put up fence to keep out Coyotes
 Social Activities: Halloween activities. Has two guards working to control the traffic
 Governing documents:
 Legal Issues: N/A
E. OTHER
 Permission to Film