March 20, 2025 at 5:30pm in pool building
AGENDA
- CALL TO ORDER
- ROLL CALL
- OPEN FORUM
- MANAGEMENT REPORT
- ADOPT AGENDA
- APPROVE MINUTES
a. Board of Directors meeting February 20, 2025 - OLD BUSINESS
a. Graffiti
b. Website redesign
c. Replace trees removed from 1492 CRS, 1551 BVD and 1590 BVD: Elaine to evaluate different species of tree and cost
d. Amend fence policy re: vinyl fences colors and design/style: Elaine and Mark to meet with fence company to review fence samples
e. Repair sidewalk lifts on CRC south of pool, on Ash east of BVD and 1555/1565 BVD driveway apron; get quote from Suarez to compare with Stansberry quote; add lift identified by city
f. 1469 BVD: request to resod front lawn
g. Close I-15 slope permit; Jack check status with Valdez
h. 1551 BVD, fungus in lawn; Jack get quote from AgPest to eliminate
i. 1498 CRS, tree roots in backyard
j. Forestry Group quote to remove problem trees; clarify quote and get second quote from Lightning
k. Corporate transparency Act: compliance update
l. Action items from February 20, 2025 meeting:
Jack draft email to Caltrans re: responsibility for vegetation on I-15 slope
Schedule draining of pool in April
1580 CRS: Jack inform owner about trimming tree and Suarez quote to pressure wash driveway
m.
n.
o. - NEW BUSINESS
a.
b.
c.
d.
e. - ARCHITECTURE AND LANDSCAPE
a. A&L Requests
i. 1512 BVD, install solar panels and battery
ii. 3653 CVD, replace patio sliding doors
iii.
iv.
v. - OLD COURTESY NOTICES/COMPLAINTS/VIOLATIONS
a. 3695 CVD, remove oil stain on driveway
b. - NEW COMPLAINTS/VIOLATIONS
a.
b. - FINANCIAL REPORT
a. February 2025
b. Delinquency Report - NEXT BOARD MEETING: April 17, 2025
- ADJOURN