Saturday, January 17, 2026
at pool building immediately following close of
Annual Meeting.
at 10:00 a.m.
AGENDA
- CALL TO ORDER
- ROLL CALL
- ELECT BOARD OFFICERS
- OPEN FORUM
- MANAGEMENT REPORT
- ADOPT AGENDA
- APPROVE MINUTES
a. Board of Directors meeting November 20, 2025 - OLD BUSINESS
a. Graffiti
b. Website redesign: redesign as much as possible and get quotes limited redesign; who posts agenda after TJ leaves
c. Replace trees removed from 1492 CRS, 1551 BVD and 1590 BVD
d. Amend fence policy re: vinyl fences colors and design/style: Elaine to finalize draff and incorporate colors and prep instructions
e. Close I-15 slope permit: status
f. 1545 BVD, front lawn: wait to see if resodding 1469 BVD succeeds
g. 3648 WSL: opinions from three arborists re: stop pine tree from dropping pine cones that damage roof
h. ADUs: Jack to check with Kriger re: anything else Board should be aware of
i. 3683 CVD: refurbish front lawn and front planter; remove tree
j. Action items from November20, 2025 meeting:
1479 BVD: trim tree against window
k.
l.
m. - NEW BUSINESS
a. City notice re: annual backflow test
b. City Zone Zero fire prevention requirements
c. Earthquake insurance for pool bldg. renewal
d.
e.
f. - ARCHITECTURE AND LANDSCAPE
a. A&L Requests
i. 1505 BVD reroof
ii.
iii.
iv. - OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
a.
b. - NEW COMPLAINTS/VIOLATIONS
a.
b. - FINANCIAL REPORT
a. November 2025
b. December 2025
c. Delinquency Report - NEXT BOARD MEETING: February 19, at 5:30 p.m.
ADJOURN