Board of Directors Meeting

Agenda, October 20, 2007 9:00 AM

Call to Order; Roll Call

Approve Minutes of 9/15/2007 Board meeting vote

Safety Report (Dale Holmes)

New Business

Correspondence

Marin County Community Development Agency (Bessie Lee)

Members Forum

Treasurers Report (Bob Bell)

Reimbursements vote

Financial Review

Design Review Committee Report  (David Shaw)

Design Submittals

Revised Design Guidelines (need a vote to change Design Rules)

Tree/View Issues:

Trees Kailua Way

Complaints about construction on Maui

Complaints on Waikiki construction

Letter of survey lot #101

Painting in progress on Kailua Way

Lights on Oceana Drive

Roads, Traffic & Drainage (Robert Southard)

Progress of tree removal from common areas - fire/drainage hazards (parcel K?) vote

Other Business

Pogowave

Next meeting:

Saturday, November 17, 2007 at 9:00 AM

Executive Session (if needed)

Adjourn vote