BAY RIDGE HOMEOWNERS ASSOCIATION
BOARD OF DIRECTORS MEETING
Thursday, July 21, 2025 in pool building at 5:30 p.m.
AGENDA
- CALL TO ORDER
- ROLL CALL
- OPEN FORUM
- MANAGEMENT REPORT
- ADOPT AGENDA
- APPROVE MINUTES
a. Board of Directors meeting July 17, 2025
b. Executive session meeting July 17, 2025
- OLD BUSINESS
a. Graffiti
b. Website redesign: number of users and quotes limited to redesign
c. Replace trees removed from 1492 CRS, 1551 BVD and 1590 BVD: Elaine to get final quote and draft letter offering larger trees if homeowner pays difference
d. Amend fence policy re: vinyl fences colors and design/style: Elaine to finalize draft and incorporate colors and prep instructions
e. Close I-15 slope permit: Elaine to discuss accounting with Dan Valdez
f. 1551 BVD: monitor new sod
g. 1545 BVD, front lawn: Tom at AgPest to advise on what to plant
h. Adopt amended fine schedule
i. Action items from July17, 2025 meeting:
1469 BVD: notify homeowner of schedule to resod front lawn
Replace blurry camera in pool area
1520 CRS: treat and trim pine tree and pine tree near tot lot
j.
k.
l. - NEW BUSINESS
a. Problems at pool
b. Ant problem at Andy Lee’s unit.
c. Caterpillars in tree at TJ’s
d.
e. - ARCHITECTURE AND LANDSCAPE
a. A&L Requests
i. 1524 BVD: resubmit separate request for each item: windows, slider, front door, garage door, walk lights and damaged wood have been replaced and new wood has been painted
s ii. 3654 CVD: paint exterior
iii. 3650 CVD: paint exterior - OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
a.
b. - NEW COMPLAINTS/VIOLATIONS
a.
b. - FINANCIAL REPORT
a. July 2025
b. Delinquency Report - NEXT BOARD MEETING: September 18, 2025
- ADJOURN