Agenda - ECIA Governing Board

ECIA Board Working Session Agenda (WS)

Monday, March 13, 2017 at 6:00PM

Community Center Classroom

Call to Order/Attendance

Approval of Agenda

Announcements

Variance Requests

  1. 7 Alcalde Rd. variance request for a shed.

Consent Agenda Items

1.   Review of February 16, 2017 Board Meeting Minutes

2.   February Covenant Compliance Report

4.   February Financial Report

5.   Review General Manager’s Report

     

New Business

  1. Neighbor to Neighbor Program proposal / Michael Landen
  2. Proposed change to the 2005 Stable Amenity Funding Policy
  3. Landscaping Contract
  4. Board Election
  5. Insurance Evaluation Discussion
  6. Maintenance Equipment Replacement / Z -4 Commercial Ride along mower

Old Business

1.  Variance Request for 10 Quedo Rd update.

Adjournment of Open Meeting

 

Next Scheduled Meeting: Monthly ECIA Board of Directors Meeting

Thursday, March 16, 2017 at 7:00PM in the Railroad Building