Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Board of Directors Work Session (Meeting No. 1560)

Thursday, February 1, 2018

San Lorenzo Community Hall
377 Paseo Grande




1.0 Meeting called to order (6:00 pm)

    1.1 Roll call

2.0 Public comments - items not on the agenda

3.0 Updates from administrator

    3.1 Assessments 2018
    3.2 2nd installment 2017-2018
    3.3 The liens
    3.4 Alterra Collections
    3.5 Hall rental issues
    3.6 Broken main kitchen line
    3.7 SLVHA new signature card
    3.8 Village Brief January/February
    3.9 Phone upgrade (AT&T)
    3.10 BOD training schedule

4.0 Financial reports - January 31, 2018 (if received)

5.0 Reserve stdudy 2018-2019 review

6.0 Preliminary budget 2018 - 2019 draft

7.0 Draft calendar 2018 - board meetings and events

8.0 House of the Month selection (February 2018)

9.0 CEC events (update)

    9.1 Lunar New Year
    9.2 Earth Day

10.0 Discussion items

     10.1 License plate readers on major streets
     10.2 SLVHA logo update
     10.3 Requiring a front yard tree where none exists when plans submitted

11.0 Continuing business:

     11.1 CC&R enforcement
          11.1.1 How to catch up and follow up
          11.1.2 Welcome procedure for new residents

12.0 Future agenda items

13.0 Adjournment