October 2016 Agenda

7:00-7:05    Approve meeting Agenda/minutes of September meeting

Committee Reports

7:05-7:10   President

●      Welcome

●      Board update

●      Pool lease update and approval to proceed

●      Pool house permitting update

●      Bylaw amendment

7:10-7:20    Compliance

●      Compliance Hearing – 10/19 – 18025 17th Ave NW – Rosenfeld

●      Compliance Hearing – 10/26 – 17770 14th Ave NW – Tynan

7:20-7:25   Vice President/Legal affairs

●     Motion: Executive Session 10/19

7:25-7:30   Building and Remodels

●      No remodels this month

●      November B&Rs:
Sando – 18535 Springdale Ct NW – Garden Shed
McInerny – 17240 13th Ave NW – Remodel

7:30-7:40   Treasurer

●      Monthly finance report

7:40-7:45   Secretary

7:45-7:55   Clubhouse

●      Clubhouse rental report

7:55-8:05    Grounds

●      Grounds Report

8:05-8:15   Reserves

●      Reserve Report

8:15-8:25   Activities

●      Activities Report

●      Save the date: Holiday party 12/6

●      Activities Committee Board positions

●      Rummage sale storage

8:25-8:30   Council of Neighborhoods

8:30-8:40   Community Comments