Agenda - ECIA Governing Board


Board of Directors Meeting Agenda

Thursday, September 15, 2016

Community Center, Railroad Building

Call to Order/Designation of Quorum


Approval of Agenda

Open Forum

Consent Agenda

  1. Approval of August 18, 2016 Board Meeting Minutes
  2. Approval of Covenant Compliance Report
  3. Approval of Treasurer’s Report
  4. Approval of Digital Document Report
  5. Approval of General Manager’s Report

Old Business

New Business

  1. Motion to Approve Policy regarding rope lights/string
  2. Motion to Approve Variance Request: 5 Herrada Terrace
  3. Motion to Approve Variance Request: 7 Bonito Road
  4. Motion to Reinstate Prohibition against Poultry/Livestock on lots.

Adjournment of Open Meeting

Upcoming Board Meetings: 

Board Work Session, Monday, October 17, 2016 at 6:00 PM, Community Center Conference Room

Board Meeting, Thursday, October 20, 2016 at 7:00 PM, Community Center Railroad Building