1. Call to Order
2. Minutes
May 3, 2010
3. Special Order of Business
Discussion of Clubhouse rental policy and fees
Letters to homeowners re: unkempt property and 1 Marcela
Discussion of Board policies - Kathe Farrell
4. Treasure's Report - Diane Wara
5. WTPCC Report
6. Garden Club Report
7. Advisory Committee Reports
Activities and Communications - Dan Kelly
Event calendar for year
Legal and Governance - Warren Krauss
Conflict of Interest Policy proposal
Expenditures Policy proposal
Architecture - Paul Bessieres
Clubhouse - John Balestreri
Status of Clubhouse renovation planning committee
Status of Fire Department approval for CH gatherings
Infrastructure - Dan Kelly
Landscape and Trees - Diane Wara
Tree removal permit for 89 Castenada and FHA position
Summer pruning plans
8. Other Reports and Recommendations
9. General Community Input
10. Announcements
11. Adjournment
