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BOD meeting 9/5/18 at 6:30 p.m. 8530 WWW

posted Aug 21, 2018, 6:27 PM by Diana Butler   [ updated Aug 21, 2018, 6:28 PM ]

Walden Woods Homeowners’ Association, Inc.

8530 Walden Woods Way

September 5, 2018

6:30 PM


I.             Call to order

II.           Open discussion from members.

III.        Approve prior minutes 6/30/18 & 8/7/18

IV.        Committee Reports

A.   Common Area 

B.   ARC

C.   Community Events

D.  Firewise

E.   Front Entrance 

F.   Neighborhood Watch

V.           Treasurer’s Report

A.   Seek input for next year’s budget

B.   Updated Insurance policy

C.   Data Contract update

VI.        President

a.    Result of Call for Board of Director candidates

b.   Appoint two Board of Directors effective Annual Meeting date of September 30, 2018

c.    Consider CA Perimeter Maintenance vendor for targeted areas of fire fuel abatement and funds to cover it.

VII.       Next meeting:  Annual Meeting on 9/30/18 at 3:30 PM at lot 43

a.    Oktoberfest theme:  Bill Kenney to take lead.

b.   Reports/display for meeting