Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Board of Directors Work Session (Meeting No. 1536)

Thursday, September 7, 2017

San Lorenzo Community Hall
377 Paseo Grande




1.0 Meeting called to order (6:00 pm)

    1.1 Roll call

2.0 Members' (home owners) comments

3.0 Update from administrator:

    3.1 BOD training
    3.2 2018 BOD election schedule
    3.3 Hall exterior surfaces repaint
    3.4 Hall flat roof replacement
    3.5 Trash receptacles replacement
    3.6 Alterra collection
    3.7 The Bungalows
    3.8 Preservation of historical items and documents

4.0 Financial reports - August 31, 2017 (if received)

5.0 Village Briefs September/October edition

    5.1 Content overview
    5.2 House of the Month selection for the October BOD meeting

6.0 Architectural Committee charter - review/approval

7.0 Proposed heritage architectural policy update

8.0 CEC events - Halloween update

9.0 Continuing business:

    9.1 Board goals

        9.1.1 BOD meeting structure change
        9.1.2 Improved CC&Rs enforcement - update on hearings
        9.1.3 Collection of delinquent assessments process

    9.2 Office procedures and board expectations
    9.3 Street sweeping and parking survey - discussion
    9.4 Tree trimming proposal
    9.5 Policy revisions to address tree cutting violations

10.0 Future agenda items for work session or board meeting

11.0 Adjournment