2.09.2018

Meridian Woods Association Board Meeting February 13, 2018 at 6:00 PM On Site Clubhouse

Cityscape Property

Management

 
                             Meridian Woods Association
Board Meeting  
February 13, 2018 at 6:00 PM
On Site Clubhouse

Board of Directors
Type of meeting:
Board Meeting
Facilitator:
Manager
Note taker:
Manager
Timekeeper:
Secretary


All Homeowners of the Association are invited to attend.
----- Agenda Topics -----
 Annual Meeting (Inspectors of Election: White and MacDonald LLP)
            Registration starts at 6:00
            Call to Order
            Close the Polls
Homeowner’s Forum (Please submit questions for the Board to Cityscape@CityscapeHOA.com)
1.     This forum is limited to 15 minutes, so questions submitted in advance will be answered first.
2.     Questions submitted at the meeting, may be added to the agenda for the next meeting.

Prioritization of Meeting Items: Board Vote
Executive Session (Private Board Session)
            Homeowner Hearings
            Collections, Attorney Communications & Formation of Contracts
           
Review and Approve Previous Minutes and Executive Session Minutes
            January 12, 2018                 February 06, 2018

Review and Approve Financials
            Through December. 2017
                                                       
Contracts
            Annual Hydro Flush                                              Asphalt Repairs
            Pool Area Cleaning                                               
Correspondence
            Landscape Report                                                  Homeowner letters
            Reimbursement Request                                         Newsletter
Review Action Item List
            Plumbing                                                               Vender Performance
            Dumping                                                               Rental Wait List
Reserve Projects for 2018
            Asphalt Repair & Seal, and Paint Curbs                  Mailboxes
            Roof, Gutter & Skylight Replacements                   Clubhouse HVAC
            Recirculating Pumps and Building Plumbing         Fire Alarm System Inspection & Repair

Adjournment                                                                   
                                                                         
Cityscape Property Management
Property Management department is open Monday - Friday from 9 am to 5 pm
Phone: 408-321-8920   Email Cityscape@CityscapeHOA.com

Contact Number for Common Area Emergencies: (408) 321-8920 extension 2
Billing and Accounting department is open Monday - Friday from 8 am to 5 pm
Phone: 866-289-6000   Email: AR@ernst-cpa.com