Posted by San Lorenzo Express


SAN LORENZO VILLAGE HOMES ASSOCIATION

Board of Directors Work Session (Meeting No. 1542)

Thursday, October 5, 2017

San Lorenzo Community Hall
377 Paseo Grande




1.0 Meeting called to order (6:00 pm)

    1.1 Roll call

2.0 Public comments

3.0 Contract and proposal updates

    3.1 Roof replacement
        3.1.1 Bostok and Williams
        3.1.2 Armstrong Installation Service
        3.1.3 Bigham Tyalor Roofing Corp.
    3.2 Hall exterior surface repaint
        3.2.1 Phil's Painting - select color

4.0 Update from Operations Manager (on behalf of Administrator)

    4.1 Update on Administrator Eugene
    4.2 Newsletter (Village Briefs Sept/Oct 2017)
    4.3 The Bungalows (developers)

5.0 Financial reports - September 30, 2017 (if received)

6.0 House of the Month selection (Oct. 2017)

7.0 Architectural Committee charter - review/approval

8.0 Proposed heritage architectural policy update

9.0 CEC events

    9.1 Halloween Parade & Fun

10.0 Alterra Collection Company

     10.1 Authorization to record liens (vote required)

11.0 Continuing business:

     11.1 Street sweeping and parking survey - discussion
     11.2 Tree trimming proposal
     11.3 Policy revisions to address tree cutting violations

12.0 Future agenda items for work session or board meeting

13.0 Adjournment