Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Regular Monthly Board Meeting

Meeting No. 1597

Thursday, November 15, 2018, 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 House of the Month: 250 via Elevado (tentative 8 pm)
    4.2 Certification of candidates for annual election of board of directors
    4.3 Appoint inspectors of election
    4.4 Appoint Levy, Erlanger & Co. as the auditor
    4.5 Project referral: cell tower landscape, case no. PLN2018-0023, amendment of CUP PLN 2011-00213 (monopine
        cell tower) to modify landscape plan requirements for planting new trees and irrigation near the monopine
        located at 15951 Hesperian.
    4.6 Ad hoc committee on review of need for some policy revisions

5.0 LIENS AND VIOLATION REPORT (motion may be required)

6.0 FINANCIAL REPORT (motion required)
    6.1 Approval of August 2018 expenditures
    6.2 Approval of September 2018 expenditures
    6.3 Approval of October 2018 expenditures

7.0 COMMITTEE REPORTS
    7.1 Community Events Comm.
    7.2 Architectural Comm.

8.0 ADMINISTRATOR'S REPORT

9.0 BOARD REPORTS

10.0 MINUTES OF THE PREVIOUS MEETINGS
 
    10.1 Disposition of executive hearing session #1593 on Oct. 18, 2018
    10.2 Approval of minutes executive hearing session #1593 on Oct. 18, 2018
    10.3 Approval of minutes board meeting #1594 on Oct. 18, 2018
    10.4 Approval of minutes work session #1595 on Nov. 1, 2018

11.0 ADJOURNMENT