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CASITAS CAPISTRANO ASSOCIATION NUMBER TWO, INC.
NOTICE OF BOARD OF DIRECTORS REGULAR SESSION MEETING
Thursday, October 23, 2014
at 7:00 PM
ASSOCIATION RAMADA
TABLE OF CONTENTS
I.
II.
III.
IV.
CALL TO ORDER–7:00 p.m.
ANTIS ROOFING & WEATHERPROOFING
HOMEOWNERS FORUM
REGULAR SESSION MEETING MINUTES
A.
September 30, 2014, Regular Session Meeting Minutes
V.
FINANCIAL REPORT
A.
Approval of the September 22, 2014 Financial Statements
VI.
C.V.L. LANDSCAPING REPORT
A.
Landscape Proposals
VII.
BOARD BUSINESS
A.
Proposal from Integrity Restoration for the repair to the leak in pump room
B.
Antis Proposal for wood replacement
C.
Antis Proposal for Corbel Replacements
D.
Antis Change Order for 30612-30618 Calle Chueca
E.
Antis Recommended Repair for 30612-30618 Calle Chueca
F.
Board Appointment
G.
Correspondence
VIII. REVIEW ONLY MATERIALS
A.
Work Order History
B.
Annual Calendar
IX. NEXT MEETING DATE IS TUESDAY, DECEMBER 9, 2014
X.
ADJOURNMENT
EXECUTIVE SESSION MEETING
I.
II.
III.
IV.
V.
VI.
CALL TO ORDER
MINUTES
A.
September 30, 2014 Executive Session Meeting Minutes
DELINQUENT ACCOUNT REVIEW
A.
Aged Owner Balance Report
B.
Feldsott & Lee Status Report
C.
Late Letters
MEMBER DISCIPLINE
A.
Hearing Notices
B.
Violation Letters
CONSIDERATION OF CONTRACTS
SECURITY COMPANY REPORTS
A.
Courtesy Patrol Specialists Reports
B.
Permit Report
VII.
LEGAL
A.
Casitas Capistrano Association Number Two, Inc vs. Mante Update
VIII. ADJOURNMENT