Board of Directors Agenda for January 28, 2009

NOTICE OF MEETING
BOARD OF DIRECTORS
January 28, 2009

A meeting of the Board of Directors of San Diego Rancho La Cresta Homeowners Association will be held on Wednesday, January 28, 2009 at 7:00pm at the Scripps Ranch Community Center on Cypress Canyon Road in San Diego, California.

A G E N D A

Call to Order (Keith Greener) ~7:00pm

Open Time for Homeowners ~7:15pm

Approval of minutes (Brent Kuykendall) ~7:30pm
- Regular Board Meeting Minutes of December 3, 2008
- Executive Session Meeting Minutes of December 3,, 2008

Financial Reports (Jay Wurtzler) ~7:45pm
- November 30 and December 31, 2008
- Delinquencies

Management Report (Bobbie Gibbs, CCAM) ~8:00pm
- Activity Report and Violation Log
- Architectural Log & Applications
- Steven Smith Landscape Report
- Steven Smith Landscape Contract
- Steven Smith Proposal
- Water Conservation
- Reserve Study Proposal – Intraspect
- Mailbox Replacement Proposal - Jayco
- New Laws for 2009
- Insurance Issues and Refunds

Correspondence & Violations ~8:45pm

Adjournment ~9:00pm
- The Board may adjourn to Executive Session, as needed

The next Regular Board Meeting is scheduled for February 25, 2009 at 7:00pm at the Scripps Ranch Community Service Center at 11885 Cypress Canyon Rd., San Diego, CA.

The next walk-thru is scheduled for February 16, 2009 at 9:00am at the corner of Angelique Street and Candy Rose Way.