AGENDA

FHA Board of Directors Meeting
7:00 PM November 2nd, 2009


1. Call to Order

2. Minutes for Adoption

        October 5th, 2009

3. Treasure's Report

        Monthly Report
        Billing Progress
        Assessment Resolution (discussion only)

4. WTPCC Report

5. Garden Club Report

6. Advisory Committee Reports

Activities and Communications
        Halolween Party
        Holiday Party

Architecture
        New construction
        200 San Marcos

Clubhouse
        Request for non-profit use

Infrastructure
        Slurry Project
        DWP Walk-through

Landscape and Trees
        Storm Clean-up
        15 Mesa Tree removal
        Winter Pruning

Legal and Governance

7. Other Reports and Recommendations

8. General Community Input

9. Announcements

10. Adjournment