Foxtail Pines OA
3rd Quarter Board of Directors Meeting
July 9, 2022 – 10am to Noon
Northwest Fire Protection District
Fairplay Station
Agenda
Establish a Quorum:
- Changes or Additions to the Agenda
- Approval of Minutes from the 2nd Quarter Board of Director’s Meeting
Reports:
- Treasurer’s Report/Financial
- Approval of the Treasurer’s Report
- Approval of the 2023 Budget
- Architectural Review
- Website
- Lower Sacramento Creek Reservoir Company
Old Business:
- Weed Control Mitigation Plan
- Update and Next Date for On-site Chipping CUSP
- Well Reporting to State Engineer’s Office
- Pond Stocking and Health Analysis
- Maintenance at Recreation Area
- Covenant Enforcement
New Business:
- Election of Officers
Adjourn