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2/7/17 agenda

posted Feb 3, 2017, 7:37 PM by Diana Butler   [ updated Feb 6, 2017, 9:23 PM ]




Walden Woods Homeowners  Association, Inc.

Board of Directors Meeting

6514 Mimus Lane

February 7, 2017

6:30 p. m.


I.                Call to order

II.              Open discussion from members.

III.             Minutes from last meetings:

IV.             Committee Reports

A.     Common Area Committee Report

a.      Fallen Trees—cost

b.      Drainage review

c.      Current status

d.      Poison oak focus status

e.      Healthy Forest Project status

f.       Wild Flower planting in burn circles

B.     Community Events

a.      Carriage ride review

b.      Future events

C.     Firewise

D.     Front Entrance ---

E.     Architectural Review Committee  --latest applications

F.      Neighborhood Watch

a.      Update on camera committee--sign out front "may be under surveillance"

b.      Current issues

V.              Treasurer Report

a.      Spring mailing

b.      Billing update

c.    Appoint Assistant Treasurer

VI.             Survey tool for neighborhood.

a.      Cameras

b.      Dog droppings

c.      Other concerns

d.      Response from original survey: follow up.

VII.           President information

VIII.          Next meeting:  time/place: March 7 at 6:30 PM/8645 Woodrock Way

IX.             Adjournment