Chinquapin Homeowners Association

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CHINQUAPIN HOMEOWNERS ASSOCIATION
Annual Meeting Agenda

P.O. Box 6001
Tahoe City, CA 96145

Thursday, November 10, 2011

201 West Monte Vista Circle
Woodland, CA 95695
10-:00 a.m.

  1. Call to Order
Kathy Payne 5 min.
  1. Homeowner Open Session
  1. Approval of Minutes of September 3, 2010 Organizational Meeting
  1. President's Report
Kathy Payne 45 min.
  1. Welcome
  2. Goals for the term
  3. Sanitation/Pump Stations Update
  4. Ballot/extension
  5. New Legislation regarding emails
  6. Fine/wedding
  1. Committee and Staff Reports
  1. Treasurer's Report
     
    1. Treasurer's report
    2. 2011 Spending
    3. Line of Credit
    4. 2012 Budget
Tom Popek 3 hours
  1. Grounds Committee Report
     
    1. Long range plans for our piers
    2. Rowboat replacement
Terry Sarvas 30 min.
  1. Insurance Committee Report
     
    1. Insurance renewal update
Kathy for Bryan Costello 5 min.
  1. Rules & Guidelines Committee Report
     
    1. Charter Cable agreement update
    2. General Information
Jim Richardson 15 min.
  1. Architectural Review Committee Report
     
    1. Areas to be aware of
    2. Revision of Rules
Ron Lindsay 5 min.
  1. Recreation Committee Report
     
    1. Chairperson for 4th of July
Penny Bauche 10 min.
  1. General Manager's Report
     
    1. Lighting replacement report
    2. General Manager Report
Bob Duffield 45 min.
  1. WMC Report
     
Aidan Miles 10 min.
  1. Adjournment
Kathy Payne

Executive Session

  1. WMC Contract
  2. Mediation

For inquiries please contact the appropriate Board Member or Committee Chairperson.

"Keeping Chinquapin Homeowners Informed"

URL: http://chinquapinhoa.com/mtgagenda.htm
Last modified: 11/05/11

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