DECEMBER 17, 2020 AT 5:30 P.M.
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AGENDA
BAY RIDGE HOMEOWNERS ASSOCIATION
bayridgesd.com
BOARD OF DIRECTORS MEETING
December 17, 2020
5:30 p.m.
CALL TO ORDER
ROLL CALL
OPEN FORUM
MANAGEMENT REPORT
ADOPTION OF AGENDA
APPROVAL OF MINUTES
a. Board of Directors meeting of November 19, 2020
7. OLD BUSINESS
a. Graffiti
b. I-15 slope restoration project: payments to SEC and Terra Pacific; status of landscape work; bid to lay jute netting and restore backyard of 1458 BVD
c. 3655 CRC: landscaping along front walkway where pine was removed
d. 1458 BVD: replace plants along front walkway
e. Lightening Tree Service’s list of trees with branches touching buildings
f. Second opinion on need to remove pine tree at 3653 CVD (roots against foundation)
g. Action items from November 19 meeting:
Planting at units on CVD and CRC and BVD: Elaine review
Keep out of planter area signs installed in park
Boney account dispute
Ag Pest Control treat pear trees
Plant peppermint willows as replacement trees on WSL and BVD
Remove concrete rubble on Ash St. slope
h.
8. NEW BUSINESS
a. New counsel for HOA
b. Board election date
c. Rodent control alternative
d.
e.
9. ARCHITECTURE AND LANDSCAPE
a. A&L Requests
i. 3644 WSL: roof repair
ii. 1486/1484 BVD: replace fence
iii. Other requests?
10. OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
a. Responses
11. NEW COMPLAINTS/VIOLATIONS
a.
12. FINANCIAL REPORT
a. November 2020
b. Delinquency Report
c. Special Assessment Update
13. NEXT BOARD MEETING: January 21, 2020
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