Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Regular Monthly Board Meeting

Meeting No. 1511

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

San Lorenzo Community Hall
377 Paseo Grande



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 work session minutes #1504 on Jan. 25, 2017
    3.2 Approval of board meeting minutes #1506(A) on Feb. 16, 2017
    3.3 Approval of board meeting minutes #1506(B) on Feb. 16, 2017
    3.4 Approval of board meeting minutes #1506(C) on Feb. 16, 2017
    3.5 Disposition of executive session meeting #1507 on Feb. 22, 2017
    3.6 Approval of executive session minutes #1507 on Feb. 22, 2017
    3.7 Approval of work session minutes #1508 on Feb. 23, 2017
    3.8 Approval of work session minutes #1509 on March 2, 2017


4.0 COMMITTEE REPORTS
    4.1 Community Events Comm.

5.0 COMMENTS FROM PUBLIC AGENCIES
    5.1 CHP (7:40 p.m.)
    5.2 Sheriff's Office
    5.3 Supervisor Wilma Chan
    5.4 Zoning Enforcement

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

7.0 OTHER BUSINESS (motions may be required)
    7.1 Review rear addition/single story of 435 s.f. (bedroom/bath, laundry room, 
        remodeling side yard porch, prelim. design, Dan Haigh, 15773 via Corta (timed 
        7:45 pm)
    7.2 Medical cannabis ordinance update, Liz McElligott, Asst. Planning Director, CD
       (timed 8 pm)
    7.3 Draft budget 2017-2018 - discussion prior to publication to membership
    7.4 Draft reserve study 2017-2018 - discussion prior to publication to membership

8.0 ADMINISTRATOR'S REPORT
    8.1 Operations

9.0 LIENS AND VIOLATION REPORT (motion may be required)

10.0 CC&R HEARING REPORT
    10.1 Disposition of executive session #1510 on March 16, 2017
    10.2 Approval of minutes of executive session #1510 on March 16, 2017

11.0 BOARD REPORTS

12.0 ADJOURNMENT