October 13th Board Meeting Agenda

OCTOBER 13, 2015
7:00 P.M.

7:00-7:05         Approve meeting Agenda approve minutes of previous meeting,

Committee Reports

7:05-7:10    A. President-Summarize 2002 Survey.  Request motion to complete a new survey in conjunction with Swim Club.

7:10-7:15    B.  SPECIAL PROJECTS-Report on Right-of-Way tree removal and replacement trees for N.W. 185th Street and N.W. 186th Street. Motion to increase ROW Tree budget from $25,000 to $40,000 to cover replanting costs.

7:15-7:20   C. Vice President-Compliance Chair

7:20-7:25   D. Secretary

7:25-7:40   E. Clubhouse/Grounds-Discuss installing two Petanque Courts.  Possible Motion.

7:40-7:50   F.  Building and Remodels:

  • 17780-13th Ave N.W. Modification to Suarez Remodel
  • 1408 N.W. 186th St. Porch Addition to Carroll residence

7:50-8:00   G.  Reserves

8:00-8:10   H.  Activities

8:10-8:25   I.  Treasurer/Legal Matters: Motion to remove cumulative voting from sample ballot to be compliant with non-profit status

8:25-8:30   J.   Council of Neighborhoods

Good of the Order/Additional Community Comments:

  • Swim Club meeting on Wednesday, October 14, 2015, 7:00 p.m. at Club House.
  • SCC Student Success Breakfast, Nov. 5th 7:00 a.m.-8:30 a.m.