AGENDA

                                  FHA Board of Directors Meeting
                                  7:00 PM January 4, 2010
                                  381 Magellan Avenue



1. Call to Order

2. Minutes for Adoption

        November 2nd, 2009
        Executive Session December 8th, 2009

3. Treasure's Report
        January 2010 Budget Report
        Bookkeeper

4. Special Order of Business
       Adoption of Assessment Rates 2010-2014

5. WTPCC Report

6. Garden Club Report

7. Advisory Committee Reports

Activities and Communications
        Lunar New Year celebration
        Request for Printer

Architecture

Clubhouse
        Electrical

Infrastructure
        Curb Survey

Landscape and Trees
        Winter Pruning

Legal and Governance
        Conflict of Interest Policy (no action)
        Expenditure Authorization Policy (no action)

8. Other Reports and Recommendations

9. General Community Input

10. Announcements

11. Adjournment