Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Annual Membership Meeting
Meeting 1506(A)

Thursday, February 16, 2017, 7:15 p.m.

San Lorenzo Community Hall
377 Paseo Grande


1. Board president Michelle Clowser raps the gavel, calls the meeting to order, and makes an
announcement relative to the establishment of a membership meeting quorum.

2. If a quorum is present (10 percent of the membership) business may be transacted. If a quorum
is not present, the members can take no official action, however, members are invited to address 
those in attendance and share their ideas and concerns.

3. Public Comment -- Items not on the agenda.

4. Adjourn to regular board meeting.


Regular Monthly Board Meeting
Meeting No. 1506(B)

Thursday, February 16, 2017, 7:30 p.m.


1.1 CALL TO ORDER 
1.2 SALUTE TO THE FLAG
1.3 ROLL CALL

2.0 PUBLIC COMMENT - items not on the agenda

3.0 MINUTES OF THE PREVIOUS MEETING
    3.1 Approval of board meeting minutes #1502 on Jan. 19, 2017
    3.2 Disposition of executive session #1503 on Jan. 25, 2017
    3.3 Approval of executive session minutes #1503 on Jan. 25, 2017
    3.4 Approval of work session minutes #1504 on Jan. 25, 2017
    3.5 Disposition of executive session #1505 on Feb. 15, 2017
    3.6 Approval of executive session minutes #1505 on Feb. 15, 2017

4.0 COMMITTEE REPORTS
    4.1 Community Events Comm.
    4.2 Ad hoc CC&R implementation committee

5.0 COMMENTS FROM PUBLIC AGENCIES
    5.1 CHP (timed item 7:40)
    5.2 Sheriff's Dept.
    5.3 Supervisor Wilma Chan
    5.4 Zoning enforcement

6.0 FINANCIAL REPORT (motion required)
    6.1 Approval of January 2017 expenditures

7.0 OTHER BUSINESS (motions may be required)
    7.1 House of the Month award presentation - 17195 via Flores (timed item 7:45 pm)
    7.2 Demmon Partners presentation (re new developoment of Bohannon properties at Hesperian 
        Blvd. north and south of via Mercado - Roy Demmon (timed item 8 pm)
    7.3 2016 president's report
    7.4 Proclamation, vice-president Kyle Carlson

8.0 ADMINISTRATOR'S REPORT
    8.1 Operations
    8.2 Assessments 2017
    8.3 Election results - appointment of the new board member

9.0 LIENS AND VIOLATION REPORT (motion may be required)

10.0 BOARD REPORTS

11.0 ADJOURNMENT


Board Organization Meeting
Meeting No. 1506(C)

Thursday, February 16, 2017 (immediately following regular board meeting)


1.0 CALL TO ORDER - Eugene Osipov, administrator

2.0 REORGANIZATION OF THE BOARD
    2.1 Election of president
    2.2 Gavel turned over to new president
    2.3 Election of vice-president
    2.4 Election of secretary-treasurer

3.0 OTHER BUSINESS AS DIRECTED BY THE PRESIDENT
    3.1 Remarks from board members

4.0 PUBLIC COMMENTS

5.0 ADJOURNMENT