Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Regular Monthly Board Meeting

Meeting No. 1632

Thursday, August 15, 2019, 7:30 p.m.

San Lorenzo Community Hall
377 Paseo Grande



1.0 CALL TO ORDER 
    1.1 SALUTE TO THE FLAG
    1.2 ROLL CALL
    1.3 Sign-in sheet

2.0 PUBLIC COMMENTS - items not on the agenda

3.0 COMMENTS FROM PUBLIC AGENCIES (7:40 pm)
    3.1 CHP
    3.2 Sheriff's Dept.
    3.3 Supervisor Wilma Chan
    3.4 Zoning Enforcement

4.0 OTHER BUSINESS (motions may be required)
    4.1 Lorenzo Theater update from Alameda County Economic Development (Suan McCue and Eileen Dalton)
    4.2 Review and approval of the 2018/19 yearend audit, engagement letter, and representation letter


5.0 LIENS AND VIOLATION REPORT (motion may be required)

6.0 FINANCIAL REPORT (motion required)
    6.1 Approval of June 30, 2019 expenditures
    6.2 Approval of July 31, 2019 financials
    6.3 Operating accounts: approval to open a Wells Fargo operating account and close the Bank of the West
        operating account
    6.4 Fund transfer from Mutual of Omaha operating account to Bank of the West operating account

7.0 COMMITTEE REPORTS
    7.1 Community Events Comm.

8.0 ADMINISTRATOR'S REPORT

9.0 BOARD REPORTS

10.0 MINUTES OF PREVIOUS MEETINGS
     10.1 Disposition of executive session meeting #1626 on July 18, 2019
     10.2 Approval of executive session meeting #1626 on July 18, 2019
     10.3 Disposition of executive session hearing meeting #1627 on July 18, 2019
     10.4 Approval of executive session hearing meeting #1627 on July 18, 2019
     10.5 Approval of minutes of regular board meeting #1628 on July 18, 2019
     10.6 Approval of minutes of board work session meeting #1629 on August 1, 2019

11.0 ADJOURNMENT