Board of Directors Meeting

AGENDA

 March 22, 2005

7:00 p.m.            Call to order

                                    (At the time of meeting, Board Members may request a reordering of

                        agenda items as a “Point of Privilege.”)

                        Approval of Minutes, February 23, 2005

                         Interviews for Administrative Assistant:

                        Sharon Kornblatt            7:15 p.m.

                        Bernice Cibener            7:45 p.m.    

7:30 p.m.            Security:  Robert Parente

Legal/Streets, Traffic & Parking:  Joseph Schleimer 

1.     Status of Zivari pool.

2.     Update on lawsuit/ David Glockner.

7:45 p.m.            Community Services/Pool, Gym & Tennis: Fereshteh Ariz

                         1.  Discuss Monday night yoga class.

8:00 p.m.            Architecture & Landscape (Beautification):  Reva Tavelman

                        1.     Update on Veronica Davis Penna.

2.      Krier will be repairing swales on Autumn Leaf Circle and Zivari wall.

3.     Harley Tucker will be called for annual hillside inspection in April.

4.     When to start yellow jacket service?

5.     Election for replacement of Pamela Levin on Architecture & Landscape committee.

6.     Discuss planting of free trees.

Treasurer’s Report:  Phil Fass 

1.     Review financial statement, February, 2005.

Website:  Judy & Bob Tuffias

1.   Update on proposed website.

8:30 p.m.            OLD BUSINESS:

8:45 p.m.            NEW BUSINESS: 

1.     Discuss adopting a schedule of fines for homeowners who have not

 complied with insurance requests (CC&Rs 9.7.)

Management Report:

 1.   January 2005 Minutes and February Flyer delivered and mailed to all owners 2-25-05.

9:00 p.m.            Adjournment – Set date of next meeting.