Agenda:
Camino Del Prado Homeowners Association
Agenda
August 27th, 2020 – 6:30 PM Meeting v1b
Virtual Conference Call
1. CALL TO ORDER
2. OPEN FORUM
3. APPROVAL OF MINUTES
– Previous Board of Directors Meeting Minutes
– Actions and Approvals Taken by the Board of Directors without a Meeting
- APPROVAL OF FINANCIALS
– Financials for April 2020 Review
– Reserve Account Review / Funding
– Budget Review and Discussions
– A/R Review
- OLD BUSINESS
– Review of projects from previous meeting
– Building Condition and Issues
– Termite Inspections, Treatments, Schedules
– Gas line Maintenance / Association’s Activities
– Fireplace Use Update (use of Fireplace remains prohibited)
– Consulting/Oversight bid
– Landscaping (irrigation, new/replacement plants)
– Irrigation Repairs Roadrunner and Sage Glen
– Posting of Use / Alternative Chemical Products
– Exterior Lighting & Termite Work
– Swimming Pool / Spa Resurfacing
– Policy for use
– Chemical Treatment Status
– Replacement Keys – Charge and Process
– Pool and Spa lighting
- NEW BUSINESS
– Candidate Period Opening & Annual Meeting Update
- SCHEDULING OF NEXT MEETING
– The board of directors meeting is scheduled for:
Location & Time: to be announced. Announcement of meetings are posted on
Mailboxes and/or issued via email, or in special cases sent by US Mail.
- ADJOURNMENT
- Board Executive Meeting – HOA Logistics
– Board only