Hasley Hills

 Homeowners Association

Board of Directors Meeting

May 14, 2019

Agenda

(Following Annual Meeting)

Call to Order Executive Session                                                                         6:30

1) Member Discipline                                                                                           6:30  

2) Approval of Minutes                                                                                        6:45

3) Compliance Report                                                                                           6:47

4)  Delinquency Report                                                                                        6:50                                                                                        

5)  Third Party Contract                                                                                        6:55

  Call to Order Open Session                                                                              7:00

2.  Recap of Executive Session                                                                             7:01                                                                            

3.  Homeowner Forum                                                                                          7:02

4. Approval of Minutes                                                                                        7:10                                                                                     

5.  Financial Report                                                                                                7:12

     a)  Financial Statements

     b)  Lien Authorization

6.  Maintenance and Landscape Reports                                                          7:20

     a) Work Orders

     b) Landscape Committee Report

7   Unfinished Business                                                                                       7:30

      a)  Velotera/Cell Tower

8.   New Business                                                                                                  7:35

      a) Backflow Prevention Device Testing Proposal                                      

      b)  Newsletter                                                                    

      c)  Architectural Applications      

9. Adjourn                                                                                                               8:00