August HOA Board Meeting

Thursday, August 18, 2022

in Pool house.

AGENDA
BAY RIDGE HOMEOWNERS’ ASSOCIATION
BOARD OF DIRECTORS MEETING
bayridgesd.com

August 18, 2022
at 5:30 p.m.
in pool building

  1. CALL TO ORDER
  2. ROLL CALL
  3. OPEN FORUM
  4. MANAGEMENT REPORT
  5. ADOPT AGENDA
  6. APPROVE MINUTES
    a. Board of Directors July 21, 2022
  1. OLD BUSINESS
    a. Graffiti
    b. Website redesign, comments from Board
    c. Survey exterior of all units for maintenance deficiencies, send notices?
    d. Request to remove leaning tree 1455 BVD
    e. Request for hybrid Board meetings
    f. Request to support installation of speed bumps
    g. Request to increase pool temperature to 87 degrees
    h. Request for landscape crew to blow dust off cars
    i. Action items from July 21, 2022:
    Install drain along walkway of 1550 CRS
    Increase number of rodent bate stations
    I-15 slope, change to pop up heads
    3640 WSL, redo planter area
    Attach signs to pool fence
    Funds transferred to CD
    j.
    k.
  2. NEW BUSINESS
    a. Trash scavenging problem
    b. Edco green waste truck damage to landscape at 1506 BVD.
    c. Seal pool coping
    d. Treat trees for spider mites
    e. Signs posted on cul-de-sac
  3. ARCHITECTURE AND LANDSCAPE
    a. A&L Requests
    i. 1486 CRS, install free standing pergola
    ii. 1470 CRC, install A/C
    iii. 3648 WSL, install electrical conduit on exterior
    vii. 1492 and 1488 CRS, remove plants in driveway divider and install pavers
    viii. 1505 BVD, install A/C unit
    viii. Other?
  4. OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
    a.
    b.
  5. NEW COMPLAINTS/VIOLATIONS
    a.
    b.
  6. FINANCIAL REPORT
    a. July 2022
    b. Delinquency Report
  7. NEXT BOARD MEETING: September 15,2022 at 5:30 p.m.
  8. ADJOURN