Board Meeting President’s Call to order
Administrative/Legal Matter:
- Review and Approval of December 23, 2021 Board Meeting
- Review changes to By-Laws, Rules & Regulations; fines for violations of R&R
- Status of Q1 Community Survey
Buildings & Grounds:
- Security
- update/changes to security _cameras & gatehouse
- Clubhouse door locks
- Lighting
- Status of exterior lighting rules for townhomes & add to website Standards
- Road Lighting _ review recent changes & need changes
- Road Lighting _ need to address different fixtures
- Update Busch Asso re Lighting
- Landscaping
- Removal of Holiday Decorations
- Other
- Update to H2M proposal regarding Solar Installation guidance
- Status of Certificate of occupancy for the clubhouse
- Update BBV clubhouse survey
- Review Pricing for Rubbish Removal
- Review proposed Owner Application Form for Exterior Alterations
Finance:
- Review December 2021 Management Report
- Arrears as of January 18, 2021
- Cash balances as of January 18, 2021
- Finalize 2022 Budget
- Access to A Wolf & Co accounting platform
Website:
- Admin@captainswalkhoa.com redirect
- Next Board Meeting February 15, 2022 via Zoom
Topics Discussed at the 1/18/22 Board Meeting via Zoom