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BOARD OF DIRECTORS MEETING
May 20, 2008
92 Glen Lake Drive, Pacific Grove, CA
AGENDA
1.0 CALL TO ORDER
6:00
PM
2.0 DIRECTOR ROLL CALL
Members present –
3.0 RESIDENT REQUESTS –
4.0 APPROVAL OF MINUTES –
Minutes from 4/15/08.
5.0 REPORTS
5.01 FINANCIAL REPORTS – Treasurer Axt reports
5.02 NEW RESIDENT INFORMATION COMMITTEE – V.P. Lauritsen reports
5.03 MAINTENANCE REPORT – Chairperson Axt reports
5.04 LAKE REPORT – Chairperson Lauritsen reports
on the work done on
the lake and banks since the last meeting.
5.05 WILDLIFE CONTROL REPORT – Chairperson Mike Mindigo reports
5.06 ARCHITECTURAL CONTROL REPORT – Chairperson Ken Morley reports
5.07 RULE ENFORCEMENT - President Grossman reports
5.08 PARKING ENFORCEMENT - Chairperson Bomberger reports
5.09 LIENS -
5.10 COMMUNITY COMMITTEE -
Chairperson Pollock reports
6.0 UNFINISHED BUSINESS
6.01 2852 Forest Hills Blvd (Ms. Pham) -
Axt reports
6.02 Units #30 & 42 drainage problem - Axt reports
6.03 CPA report/audit/tax returns - Grossman reports
6.04 Budget - Grossman reports
6.05 Sidewalk curbs -
Axt reports
6.06 Website security
-
Grossman reports
6.07 Association
Records Preservation -
Grossman reports
6.08 Reserve Study -
Morley
reports
6.09 Rental Policy -
Grossman
reports
7.0 NEW BUSINESS –
7.01 Gardening -
7.02 Lock Box -
7.03 Center Island -
Axt reports
7.04 Arnett Park -
Pollock reports
8.0
CORRESPONDENCE
–
9.0 FUTURE BOARD MEETING – 6/17/08 at 6:00 p.m. at
92 Glen Lake Drive, Pacific Grove, CA
10.0 ADJOURNMENT
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This page last modified on
05/01/2008.
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