11/20/2016
Here is the agenda for our next board meeting on Tuesday, November 29th at 6 pm. Hope to see you there!
AGENDA
Quarterly Board of Director’s Meeting – Open to Association Members
November 29, 2016 | 6:00 P.M. | Westgate Park Community Room
1300 Marsala Ave, Santa Maria, CA 93458
1. Call to Order
2. Establish a Quorum
3. Unfinished Business
a. Approve Minutes from July 12, 2016 Quarterly Board Meeting
b. Approve Minutes from August 15, 2016 Executive Committee Meeting
c. Approve Minutes from September 13, 2016 Emergency Board Meeting
d. Approve Minutes from October 27, 2016 Special Board Meeting
e. Approve Financial Statements July - September 2016
f. Approve 2017 Budget
g. Decorative Elements Maintenance
h. Amendment to the Pacific Crest Planned Development Permit
4. New Business
a. Call for Nominations
b. City Park on Sonya
c. Violation Hearings
5. Manager’s Report
6. Board Reports
a. President
b. Vice-President
c. Secretary/Treasurer
7. Owners Comments at 3 minutes each
8. Next Meeting is scheduled for January 24, 2017
9. Adjourn into closed Executive Session
Executive Session – Board of Directors
1. Reconvene
2. Delinquent Accounts
3. Violations
4. Litigation
5. Adjourn
Board may adjourn into Executive Session prior to the next regularly scheduled Board meeting. Please note that action may not be necessary on some agenda items. Topics are listed in order to comply with California Civil Code and for general discussion.