AGENDA Folsom Bluffs Homeowners Association BOARD OF DIRECTORS MEETING January 5, 2009 at 6:00 PM220 Crestridge Lane Please note: Attachments will only be sent to Board Members   I.                         CALL MEETING TO ORDER (6:00 P.M.) A.     Roll Call- Establish Quorum B.     Certify Proof of Notice C.     Approve Minutes from the October 6, 2009 Board Meeting (Attachment #1)  II.                      OPEN SESSION(Time allotted is 3 minutes. This time is for members to bring policy suggestions and concerns to the Board. Operational items should be brought to management’s attention at times other than at board meetings.)  III.                   FINANCIALS A.     Review financial report (Attachment #2) B.     ASAP Collection Report (Attachment #3) Executive Session Only  IV.                    REPORTS A.     President B.     Vice-President C.     Treasurer D.     Committees E.     Management  V.                       UNFINSIHED BUSINESS A.     Rules & Regs Acknowledgements Received – Update B.     Rental Agreement Info. Received – Update C.     Leased Property List - Update  VI.                    NEW BUSINESS A.     Parking Enforcement  VII.                 CORRESPONDANCE A.     Rules & Regs Acknowledgements Received B.     Rental Agreement Informational Only   VIII.              ANNOUNCEMENTS A.     Next Board Meeting – March 2, 2010 at 6:00PM Location: 170 Crestridge    IX.                    ADJOURNMENT TO EXECUTIVE SESSION                (Parking Hearing in Executive Session) NOTE: PLEASE BE AWARE THAT AS OF JANUARY 1, 2008 A TOPIC MAY NOT BE DISCUSSED UNLESS IT IS ON THE AGENDA AND MAILED TO THE MEMBERSHIP BEFORE THE MEETING.  IF THERE IS SOMETHING THAT YOU WOULD LIKE TO SEE ON THE NEXT AGENDA PLEASE NOTIFY MANAGMENT. AGENDAFolsom Bluffs Homeowners AssociationBOARD OF DIRECTORS MEETINGOctober 6, 2009 at 6:00 PM480 Crestridge LanePlease note: Attachments will only be sent to Board Members  I.                         CALL MEETING TO ORDER (6:00 P.M.)A.     Roll Call- Establish QuorumB.     Certify Proof of NoticeC.     Approve Minutes from the August 4, 2009 Board Meeting (Attachment #1) II.                      OPEN SESSION(Time allotted is 3 minutes. This time is for members to bring policy suggestions and concerns to the Board. Operational items should be brought to management’s attention at times other than at board meetings.) III.                   FINANCIALSA.     Review financial report (Attachment #2)B.     ASAP Collection Report (Attachment #3) Executive Session Only IV.                    REPORTSA.     PresidentB.     Vice-PresidentC.     TreasurerD.     CommitteesE.     Management V.                       UNFINSIHED BUSINESSA.     Drainage Plan  VI.                    NEW BUSINESSA.     Approval of  Budget for 2010 (Attachment #4) VII.                 CORRESPONDANCEA.     Rules & Regs Acknowledgements ReceivedB.     Rental Agreement Informational Only  VIII.              ANNOUNCEMENTS A.     Next Board Meeting - January 5, 2010 at 6:00PM Location: TBD IX.                    ADJOURNMENT TO EXECUTIVE SESSION  NOTE: PLEASE BE AWARE THAT AS OF JANUARY 1, 2008 A TOPIC MAY NOT BE DISCUSSED UNLESS IT IS ON THE AGENDA AND MAILED TO THE MEMBERSHIP BEFORE THE MEETING.  IF THERE IS SOMETHING THAT YOU WOULD LIKE TO SEE ON THE NEXT AGENDA PLEASE NOTIFY M