MISSION PARK HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING - OPEN SESSION

TUESDAY, MARCH 8, 2005, FOLLOWING THE EXECUTIVE SESSION.

MISSION PARK CLUBHOUSE

 

A G E N D A

 

I.          CALL TO ORDER

 

II.            HOMEOWNER FORUM & committee REPORTS

 

Homeowners present will be permitted to address the Board of Directors for a maximum of three minutes on issues of concern.  Maximum of 20 minutes is suggested to ensure that all Board business is conducted within the two-hour time frame established.

 

III.            MANAGEMENT REPORT / PUNCH LIST

 

IV.            CONSENT CALENDAR

 

A.            MINUTES

 

            B.        FINANCIAL STATEMENTS      

 

***end of consent calendar agenda***

 

V.            BUSINESS REQUIRING DISCUSSION

                                                                                                                                               

A.                Street Sweeping, Street Signage, and Painting Red Curbs           

 

B.                Power Washing of the Motor Courts           

 

C.                Graffiti

 

D.                Yearly Tax Return and Audit                       

                

VI.       NEXT MEETING

 

The next meeting is scheduled for April 12, 2005.

 

VII.            ADJOURNment