3rd Quarter Meeting
July 11, 2020 – 10am to Noon

Agenda

Roll Call/Establish a Quorum:

  • Changes or Additions to the Agenda
  • Approval of the Agenda
  • Approval of Minutes from the 2nd Qtr Board Meeting

Reports

Treasurer’s Report/Financial:

  • Ongoing Bank Issues With Signatories
  • Liens
  • ACH
  • Receivables

Approval of the Treasurer’s Report:

  • Accounts Receivable Aging Report

Architectural Review:

  • New Constructions

Website

Lower Sacramento Creek Reservoir Company

Old Business

  • Weed Control Mitigation Updates
  • Slash/Trash Day at Transfer Station Confirmations
  • Date for On-site Chipping CUSP
  • Pond Stocking
  • Banking

New Business

  • Maintenance at Recreation Area
  • Member requests for pro-rated dues
  • Covenant Enforcement
  • Subdivision Road Improvement Ballot Update and Finalize Ballots for Mailing
  • Filled Board Positions
  • Executive Session

Adjourn