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Board Meeting 10-10-18 6PM 6514 Mimus Lane

posted Oct 7, 2018, 7:38 PM by Diana Butler

Walden Woods Homeowners  Association, Inc.

6514 Mimus Ln.

October 10, 2018

6:00 PM

AGENDA

I.             Call to order

II.           Open discussion from members.

·     Emails Received

·     Gena Howells—heading up road cleaning and yard clean up with Phil Jantz

III.        Approval of Minutes 

·     Board Meeting September 5, 2018, September 12, 2018 

·     Annual Meeting  September 30, 2018

·     Director’s Meeting  September 30, 2018 

IV.        Resignation of Board Member—Alan Withers

V.           Appointment of Board Member to VP —David Howe

VI.        Appointment of ARC Member-- Desiree Calderone

VII.       Placer County Request for a Permit-to-Enter Common Area

VIII.    Committee Reports

A.   Common Area

B.   Architectural Committee

C.   Neighborhood Watch

D.  Community Events

E.   Firewise

F.   Front Entrance

G.   CAPM

IX.         Treasurer’s Report

·     Year to date status

·     Delinquent Accounts Review and Lien Resolutions for Accounts 201811-201813

X.           Meeting change to first Tuesday of Month in Dec.

XI.         Next Meeting:  November 15th at 6:30 @ 6720 Boulder Road

XII.       Adjournment

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