Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Regular Monthly Board Meeting

Meeting No. 1553

Thursday, December 21, 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 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, 18250 via Arriba, award (timed 8 pm)
    4.2 Board configuration
        A. Appointment of the new board member
        B. Vacant secretary/treasurer position (motion may be required)
    4.3 New SLVHA signature card
    4.4 How to catch up on CC&Rs violations - reach an approach

5.0 LIENS AND VIOLATION REPORT (motion may be required)

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

7.0 COMMITTEE REPORTS
    7.1 Community Events Comm.

8.0 ADMINISTRATOR'S REPORT
    8.1 Operations

9.0 BOARD REPORTS

10.0 MINUTES OF THE PREVIOUS MEETINGS
 
    11.1 Disposition of executive session #1547 on Nov. 16, 2017
    11.2 Approval of minutes executive session #1547 on Nov. 16, 2017
    11.3 Approval of minutes board regular session #1548 on Nov. 16, 2017
    11.4 Disposition of executive emergency session #1549 on Nov. 30, 2017
    11.5 Approval of minutes executive emergency session #1549 on Nov. 30, 2017 
    11.6 Disposition of executive session #1551 on Dec. 14, 2017
    11.7 Approval of minutes executive session #1551 on Dec. 14, 2017

11.0 ADJOURNMENT