Agenda Board of Directors Meeting - Wednesday, February 17, 2021 - 5:00 p.m.

 Agenda

 


I.           CALL MEETING TO ORDER

 

II.        OPEN FORUM

 

III.       APPROVAL OF JANUARY 20, 2021 BOARD MEETING MINUTES

 

IV.       BOARD AND MANAGEMENT REPORTS:

a)   Correspondence:

B.   Board Member Reports & Disclosures:

       1.  Report on Issues discussed with City Parks on 12/10/2019, including FEMA Grant to landscape FG Parkway      

       2.  Sidewalk Damage: Pending

       3.  Other Board Disclosures, not listed on Agenda           

      

V.        REPORTS

A.   Finance and Budget:

       1.  Review and acceptance of financial statements, bank statements and bank reconciliations – December 2020

            B.   Landscape Team:

       1.  Review and/or approval of vendor bids in Board package, or ratify proposals approved by e-mails:

            a.  Rock Swale Repair – 2112, 2114 & 2116 Wedgewood – Pending

       2.  Status of irrigation/planting

C.   Forestry/Wildlands Team:

       1.  Review and/or approval of vendor bids in Board package or ratify proposals approved by e-mails

            D.  Emergency Special Assessment – Fuel Reduction

                    1.  Gallegos/Sandborn: Update on work completed

            E.   Fire Safe Action Committee:

                    1.  Status of updating FGII CWPP and sending an application to Fire Safe Council for FGII

F.   Hospitality: Welcome Packages

G.   Website and Communication:

       1.  Website Status: Contract

       2.  Content for next E-newsletter:

 

VI.       OLD BUSINESS:

A.  Insurance Policy: Review coverage with Christi Spina (Farmers Insurance) – March Meeting

 

VII.     NEW BUSINESS:

            A.  Next Board Meeting:  March 17, 2021

                 

X.        ADJOURN TO EXECUTIVE SESSION at 5:30 p.m.

              A.  Settling trespass and encroachment on Open Space of residences located in the FGII East, West and Summit and any legal issues to discuss – Violation hearings if any

            B.  Delinquencies (if required)