Agenda - ECIA Governing BoardJanuary 2017 WS AgendaECIA Board Working Session Agenda (WS) Monday, January 16, 2016 at 6:00PM Community Center Classroom
Call to Order/Attendance Approval of Agenda Announcements
Variance Requests
Consent Agenda Items 1. Review of December 17, 2016 Board Meeting Minutes 2. December Covenant Compliance Report 4. December’s Financial Report 5. General Manager’s Report and Review of Action Items
New Business
3. Update on PASER Evaluation / Lee Onstott and Isabel Ugarte 4. New Dates for the Architectural Guidelines / Mark Young 5. Assessment Invoice Update /Isabel Ugarte
Old Business
Adjournment of Open Meeting
Next Scheduled Meeting: Monthly ECIA Board of Directors Meeting Thursday, January 19, 2016 at 7:00PM in the Railroad Building |