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Board Meeting 11/15/18 6:30 PM 6720 Boulder Road

posted Nov 13, 2018, 11:07 AM by Diana Butler

Walden Woods Homeowners Association, Inc.

Board of Directors Meetings

6:30 PM

6720 Boulder Road

November 15, 2018

AGENDA

Open meeting:

I.              Call to Order

II.            Open Forum

III.          Minutes From Previous Meeting:  October 10, 2018

IV.           Common Area Update

V.             CAPM Update

VI.           Sewer District Right of Access Update

VII.         Treasurer’s Report

a.    Current Budget review

b.    Status of Delinquent Assessment Accounts 

c.     Fidelity Bond per AB 2912

VIII.       Set 2019 Annual Assessment

IX.           2019 Special Assessment ConsiderationUpdated 'Electronic Notification and Disclosure Agreement’ 

X.             Committee Reports

a.    ARC – 

b.    Community Events 

                                               i.     Halloween Event Review

                                              ii.     Carriage Ride (December 28) Status

c.     Front Entrance

d.    Neighborhood Watch – Holiday Alerts Update

XI.           Appointments for Period 11/15/2018 through Annual Meeting 2019

a.    Appoint Event Coordinator:  David Howe

b.    Appoint Neighborhood Watch:  David Howe

c.     Appoint Architectural Review Committee:: Denese Holden (Chair), Bill Kenney, Caroline Furnas, Bill Zehnder, Desiree Calderone

d.    Appoint Litigation Committee:  Diana Butler, Netti Johnston

e.    Firewise Coordinator:  Phil Jantz

f.     CA Perimeter Maintenance Committee: Diana Butler, Netti Johnston, Bill Furnas

g.    Appoint Treasurer Assistant: Carrie Enos

h.    Appoint Digital Coordinator: Dorothy Sabino

i.      Appoint Toni Angle as Coordinator of Surveys and Event Sign-Ups 

j.      Appoint Welcoming Committee:  Gena Howells, Rosemary Griffin-Ragsdale, and Laurie Dominguez.

XII.         Next Meeting: 8295 Walden Woods Way At 6:30 December 5, 2018

XIII.       Adjournment

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