TVHA Board Meeting Agenda for 3 Dec 2018

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TVHA BOARD MEETING AGENDA

Monday, December 3, 2018

Bay Club, 3:00 pm

  1. Call to order & determination of quorum. Attendees, please sign in.
  2. Approve Agenda
  3. Approve Minutes from the quarterly Board Meeting on September 10, 2018.
  4. Introduction of new homeowners
  5. Comments from the Chair
  6. Comments from the Floor
  7. Formal Correspondence –
  8. Committee Reports:
    1. Architectural Review Committee (ARC): Gloria Wilcox
    2. Vegetation Management Committee (VMC): Debbie Wills
    3. Financial Management Committee (FMC): Vicki Derrenberger & Kathy Kubesh
  9. Old Business:
    1. Issue resolution process review (waiting for SBCA to revise process)
    2. Communication e-blast to all homeowners as a reminder of acceptable conditions for the appearance of lots and homes
    3. Request landscaper to rotate limited common area maintenance
  10. New Business:
    1. Repair of monument sign
    2. Holiday Bonus for Greenstate Landscaping
  11. Comments from Floor
  12. Comments from the Board
  13. Next regular Board meeting will be on Monday, March 25, 2019, at 3:00 pm at the Bay Club
  14. Adjourn

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