Thursday, February 16, 2023 at the Pool Building
Bay Ridge HOA Board Meeting
AGENDA
BAY RIDGE HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING
bayridgesd.com
1. CALL TO ORDER
2. ROLL CALL
3. OPEN FORUM
4. MANAGEMENT REPORT
5. ADOPT AGENDA
6. APPROVE MINUTES
a. Annual meeting January 14, 2003
b. Board of Directors meeting January 14, 2023
c. Executive session January 14, 2023
7. OLD BUSINESS
a. Graffiti
b. Website redesign, comments from Board
c. Rats, Helix determine what is chewing drip lines?
d. Three missing extra mailbox keys
e. 3686 CVD, quote to jet and line sewer line or replace sewer line
f. Revise solar indemnity agreement
g. 3636 WSL, finish painting exterior and submit architectural request for new vinyl window
h. Action items from January 14, 2023 meeting:
Precision Concrete, remove boards taped to concrete
3653 CVD, remove pine and grind stump
Mail rat notice
Treat pear trees for fire blight
i.
j.
8. NEW BUSINESS
a. Tree and folding chair on I-15 slope behind Jan’s unit
b. Coach lamp pools need paint
c. Check mailbox posts for rust and remove and repaint
d. Repair pool filter manifold
e. 1461 BVD, late fees
f. Pay Ledezma $1,300 for pool fence repairs/painting
g.
h.
9. ARCHITECTURE AND LANDSCAPE
a. A&L Requests
i. 3670 CRC, install solar panels and exterior charger
ii.
iii.
iv. Other?
10. OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
a.
b.
11. NEW COMPLAINTS/VIOLATIONS
a.
b.
12. FINANCIAL REPORT
a. January 2023
b. Delinquency Report
13. NEXT BOARD MEETING: March 16, 2023 at 5:30 p.m. in pool building
14. ADJOURN