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BOARD OF DIRECTORS MEETING THURSDAY, DECEMBER 13, 2018

THE FIREHOUSE MUSEUM

1572 COLUMBIA ST, SAN DIEGO, CA 92101

Note: Pursuant to Civil Code §4935, non-director members are precluded from attending


6:00 PM - EXECUTIVE SESSION

I. CALL TO ORDER
II. EXECUTIVE SESSION MINUTES

A. Approval of the Executive Session Minutes dated November 8, 2018

III. NEW BUSINESS

A. Hearings/Non-Compliance's

B. Delinquent Account Action

C. Legal Review

D. Personnel Matters

E. 3 rd Party Contracts

IV. ADJOURN

6:30 PM - OPEN SESSION

I. CALL TO ORDER
II. EXECUTIVE SESSION DISCLOSURE
III. HOMEOWNER OPEN FORUM
IV. CONSENT CALENDAR

Note: Items on the consent calendar are usually one of the following: (1) of a routine nature; (2) generally need no further discussion; (3) documenting or ratifying action already taken by the Board and/or providing further clarification of the motion.


A. Approval of the Regular Session Meeting Minutes of November 8, 2018;

B. Acceptance of the October 2018 Financial Statement, subject to year end review;

C. Acceptance of the November 2018 Financial Statement, subject to year end review;


V. REPORTS

A. Treasurer’s Report

1. October 2018 Financial Statements

2. November 2018 Financial Statements


VI. UNFINISHED BUSINESS

A. Delinquent Account Action: Lien Approval

B. Tree Trimming


VII. NEW BUSINESS

A. Replace Cooling Tower Isolator Pads

B. Iron Fence Proposal


VII. HOMEOWNER OPEN FORUM
IX. ADJOURNMENT – NEXT MEETING THURSDAY, JANUARY 10, 2019
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