1. Call to Order
2. Minutes
April 5th, 2010
3. Special Order of Business
Election of Officers -
Officer Slate:
President - Diane Wara
Vice President - Dan Kelly
Secretary - Kathe Farrell
Treasurer - Donna Earhart
Committee Liason/(chair):
Trees & Landscapes - Diane Wara
Finance/Treasurer= subcommittee - Donna Earhart
and Mel Bachmeier (Sally Kipper)
Legal and Governance - Warren Krauss
Architectural Review - Katie Balestreri
(Steve Halpern)
Clubhouse Maintenance and Renovation - Kathe Farrell
(John Balestreri)
Infrastructure - Dan Kelly
Activities and Communications - Dan Kelly and Donna Earhart
4. Treasure's Report
Adoption of 2010-2011 budget
5. WTPCC Report
6. Garden Club Report
7. Advisory Committee Reports
Activities and Communications - Dan Kelly not available
Resolution of Pocket Opera scheduling conflict (June 2, 5-7:30)
Dates for upcoming CH events (fall picnic, Halloween, Christmas)
- need to finalize
Architecture - Steve Halpern
160 San Marcos, request for approval of plans
(no comment vs letter of support)
Clubhouse - John Balestreri
Status of Clubhouse renovation planning committee
Status of Fire Department approval for CH gatherings
Infrastructure - Dan Kelly not available
Landscape and Trees - Diane Wara
Increased maintenance May/June/July
Use of leaf blowers in the neighborhood
Legal and Governance
Conflict of Interest Policy proposal
Expenditures Policy proposal
8. Other Reports and Recommendations
9. General Community Input
10. Announcements
11. Adjournment
