Agenda - ECIA Governing Board

ECIA Board Working Session Agenda (WS)

Monday, September 12, 2016 at 6:00PM

Community Center Classroom

Call to Order/Attendance

Approval of Agenda

Announcements

Variance Requests

  1. 12 Cuesta Lane
  2. 5 Herrada Terrace
  3. 7 Bonito Road

In Home Occupation Requests

  1. None

Consent Agenda Items

1.   Review of August 18, 2016 Board Meeting Minutes

2.   Covenant Compliance Report

3.   Digital Document Report

4.   Treasurer’s Report/Financial Summary

5.   General Manager’s Report and Review of Action Items

     

New Business

  1. Motion for Covenant Vote RE:  Poultry/Livestock        
  2. Result of Stable survey

Old Business

  1. Water Company Easement Agreement
  2. Drone Policy – Discussion
  3. Light Policy – Discussion
  4. ATV Policy - Discussion
  5. Greenbelt Repair Standard Policy – Discussion
  6. Easement agreement with property N of stables

Adjournment of Open Meeting


Next Scheduled Meeting:  Monthly ECIA Board of Directors Meeting

Thursday, September 15, 2016 at 7:00PM in the Railroad Building