LAKE DON PEDRO OWNERS’ ASSOCIATION
5182 FUENTES DE FLORES
LA GRANGE, CA 95329
(209) 852-2312, FAX (209) 852-2771
REGULAR BOARD MEETING OF DIRECTORS
*** SATURDAY, NOVEMBER 15, 2008 ***
*** 10:00 AM ***
-AGENDA-
9:00 a.m. Executive Session
1. Attorney contact regarding ALS and other issues
2. Social Security and IRS matters
3. August 16th, 2008 Minutes approval
10:00 a.m. General Session
I. MEETING CALLED TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
August 16th, 2008 Minutes
October 18th, 2008 Election Meeting
October 28th, 2008 Executive
October 28th, 2008 Special Working Meeting
IV. TREASURER’S REPORT: Clem Brown
V. COMMITTEE REPORTS
a. Architectural review: Mary Brown
b. CC&R Compliance: Bill Kinsella
1. Park and Trail sign removal
2. Model Home signs: investigation and action
c. Public Relations: Ken Kennedy
1. Board photograph(s)
d. Schools: Debbie Frates
e. Parks and Trails: Lew Richardson
VI. OLD BUSINESS
VII. NEW BUSINESS
a. Recording of meetings-discussion
b. Donated piano
c. Facility upgrades at El Prado
1. Discussion and action
d. Grants Committee discussion
VIII. OPEN FORUM PERIOD/FOR THE GOOD OF THE ORDER. NOTE: Members in good standing are free to speak about issues. Speakers must observe rules of decorum and not engage in obscene gestures, shouting, profanity or other disruptive behavior. Each speaker will have three (3) minutes to talk. If they are in the middle of a sentence when time is called, they may finish their thought before sitting down. This time guideline ensures that others will have an opportunity to speak. Speakers may not allot their time to others.
IX. ADJOURNMENT
NOTE: No audio or videotaping is allowed by attendees. As provided in the "Open Meeting Act" members may observe the meeting, but do not have the right to participate in the Board’s deliberation or votes. Members may address issues during the open forum portion of the meeting. If an attendee becomes disruptive, he or she may be expelled from the meeting.
