HOA Board Meeting

Thursday, July 16, 2020 at 5:30PM PDST

Topic: Bay Ridge Meeting 

Time: Jul 16, 2020 05:30 PM Pacific Time (US and Canada)

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https://us02web.zoom.us/j/87493827615?pwd=Qm0xZzQ5Y3hJZHFUbkFEbXdiTldCQT09

Meeting ID: 874 9382 7615

Password: 172570

AGENDA July 16, 2020

1. CALL TO ORDER
2. ROLL CALL
3. OPEN FORUM
4. MANAGEMENT REPORT
5. ADOPTION OF AGENDA
6. APPROVAL OF MINUTES
	a.  Board of Directors meeting of June 18, 2020
	b.  Executive Session meeting of June 18, 2020
	c.  Board of Directors meeting of June 29, 2020
	d.  Executive Session meeting of June 29, 2020
	
7.  OLD BUSINESS
        a.  Graffiti
	b.  Loro Villas: Valdez report re: grading in paper Parrot St.
	c.  I-15 slope restoration contract:  status of contract?  
	d.  Tree:  trimming/removal/replacement: 
	    i.  Replace one tree on Cactusview  
	   ii.  Bids to remove tree and remove one limb at 3695 CRC.
	  iii.  Bid to trim purple plum at 3636 WSL and pear at 3644 WSL and to cut roots on water meter at 1483 BVD.
	e.  Pest control: status of traps on interior of Bay Ridge?	
	f.   Pool: status of operations?  Revised waiver?   Sign only once?
	g. 
	h.   
	
 8.  NEW BUSINESS
	a.  Signs or fence to keep kids out of planter area in park
	b.  Update election rules 
	c.  
	d.  
	
 9.  ARCHITECTURE AND LANDSCAPE 
	 a.  A&L Requests
		i.  
		ii.  

10.  OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
	  a.  Responses
		i.  	
		ii.  
11.  NEW COMPLAINTS/VIOLATIONS
	 a.  
	 b.  
	
12.  FINANCIAL REPORT
	  a.  June 2020
	  b.  Delinquency Report
	  c.  Special Assessment Update
	  
13.  NEXT BOARD MEETING:  August 20, 2020

14.  ADJOURN