VILLAS AT ALISO VIEJO BOARD OF DIRECTORS MEETING August 27, 2013 GENERAL SESSION I. CALL TO ORDER 5:30 p.m. II. HOMEOWNER FORUM At the pool for homeowner convenience or if weather requires, it will be moved to a board member’s home upon completion of homeowner forum. III. MINUTES A. Approval of Executive and General Session Meeting Minutes from July 23, 2013. IV. FINANCIAL A. Approval of the July 2013 Financial Report B. CD Action Required C. Delinquency Report D. Annual Audit Proposal V. UNFINISHED BUSINESS A. Invoices for approval & Signatures needed for: Pacific Lighting - Bullet Light Replacement Earthco Landscape - Slope Renovations VI. NEW BUSINESS A. Architectural Application – 265 Sandcastle – Windows / Doors B. Earthco - Landscape Report • Proposal - 0C-080913 Over-Seed of Sod Areas Scott English Plumbing - • Proposal - #1580 – Hot Water @ BBQ C. Notification of this Years Backflow Inspections D. OC Health Report / Pool VII. MANAGEMENT REPORTS VIII. CORRESPONDENCE FOR REVIEW ONLY IX. ANNOUNCEMENT Next Meeting of the Board will be on Tuesday, September 24, 2013 X. ADJOURNMENT
Posted on: Wed, 21 Aug 2013 00:11:01 +0000
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