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January 26 Board Agenda

posted Jan 21, 2017, 2:04 PM by Bruce Rich
Lake Greenhaven Association Board Meeting Agenda
January 26, 7 PM  Elks Lodge- 6444 Riverside Blvd

Call to Order
Open Forum- (Limited to 3 minutes per Homeowner)
Review and Approve Meeting Minutes
Financial Reports
    Financial Summary- December 2016
    2017/2018 Proposed Budget
    2017/2018 Reserve Study
    Bank Signature Cards
    Approval for Liens over 90 Days Delinquent
    CPA Letter of Engagement
    Request for Reimbursement- Electric Bubbler Charges at 11 Mast Court
Reports and Committees
    Work Order History and Manager's Report    
    Architectural Committee
Old Business
    Policy Planning Meeting
New Business
    Palm Tree Trimming Proposal
    Lake Water Level Control 
    Fence replacement at 1 acre Park
    Terra Care Lake Condition Proposal
    AT&T Phone charges
    Wells Fargo Insurance Renewal
Meeting Adjurnment