Wednesday, August 10, 2011 - P.O.A. Board Meeting Agenda
Location: 61 Teocalli Road (P.O.A. Office, Upstairs)
Start Time: 6:00 PM
Questions about this Agenda/Meeting can be directed to 349-1162 or info@cbsouth.net
6:00 PM Call to Order
6:05 PM Approval of Minutes from July 2011 P.O.A. Board Meeting
6:10 PM Monthly Financial Report for July 2011
6:20 PM Unscheduled Property Owner Comment Opportunity Time
New/Continued Business:
6:30 PM Garage Addition Variance Request for Lot 8, Block 26, Filing #4 (Hughes), A.k.a. 333 Cisneros Lane, to go 3-feet into the 25-foot rear-yard setback.
6:50 PM Additional P.O.A. Insurance Coverages Quote Review and Possible Financial Action
7:10 PM Draft P.O.A. Reserve Study Review
7:30 PM Motion to authorize New Manager to P.O.A. Accounts and as the P.O.A.’s Designated Agent
7:45 PM CB South Business District Sign Re-Location Discussion
8:00 PM Partial Perimeter Fence Replacement (below the Zeligman Water Tank)
8:15 PM Manager’s Report:
- Set Next P.O.A. Board Meeting Date (September 14th?)
- Identify Potential August Board Meeting Agenda Items
- Annual Meeting & Picnic Preparation (August 14th)
- Alpenglow in CB South – Monday August 15, 2011 – 5:30 PM
- Owner’s Use of Milestone Weed Spay – Summary
8:30 PM Adjourn Regular Meeting
*The indicated times are intended to be used as guides only. The order of items as well as the length of the discussion for each item is at the discretion of the Board. We advise you to be present at the beginning of the meeting regardless of the estimated times.
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