Laurelwood CORONA LAURELWOOD HOMEOWNERS ASSOCIATION Board of Directors Meeting Agenda Location: Corona Library at Corner of 6th and Main - Taber Room in Children's Section Meeting Date: January 8th 2019 Except as described in paragraphs (2) and (4), inclusive, the Board of Directors of the association may not discuss or take action on any item at a nonemergency meeting unless the item was placed on the agenda included in the notice that was posted and distributed pursuant to subdivision (f). Civ. Code 4930.
Regular Meeting – Open Session @ 6PM Call meeting to order Homeowners Forum: (Members may speak for up to 3 minutes on Association Issues) Approval of Minutes • .
• • Review of the Financial Reports for Month of • ○ UBS Review of Accounts о Pacific Premier Management Report ○ Work Flow Chart ○ Yearly Calendar ○ Patrol Reports ○ Incoming Correspondence О • Maintenance Report Landscape Report & Proposals О • Tree Trimming Landscaping Unfinished (Old) Business ○ Pool Contract Review/Bids 3-way valve installation/Digital Timers/Water Heater Pet Signage Installation IT and Restroom (lighting, switches) Maintenance Updated Reserve Report ○ ○ Fiscal Year Audit ○ ○ Social Events ○ Pool/ Fullerton/Silk Entrance Signage ○ Tax Preparation Wrought Iron repair ○ Pool Closure Concrete/crack Repair/Maintenance/Access control/Lighting/Hardscape/Planter Tree Replanting ○ Fullerton Entrance Planter Stone Pine Greenbelt Back Area Common Area/Street Lighting CC&R Review and update Patrol Bids New business O Silk Tree Enhancement - Lighting • Adjourn Meeting Executive Session • Approval of Minutes • Review: Violations/Hearings, Settlements/Payments Plans, Collection Actions • Collection Firm Reports/Resolutions • Adjourn Meeting/Plot Map Next Meeting: February 12th, 2019
n • Approval of Minutes • Review: Violations/Hearings, Settlements/Payments Plans, Collection Actions • Collection Firm Reports/Resolutions • Adjourn Meeting/Plot Map Next Meeting: February 12th, 2019 coronalaurelwoodhoa.com/agendas