Board of Directors Agenda January 2018

Page 1

THE DOBSON ASSOCIATION BOARD OF DIRECTORS MEETING THURSDAY, JANUARY 18, 2018 I.

7:00 – Open Meeting a. Pledge of Allegiance b. Roll Call – Establish Quorum

II.

Homeowner Comments

III.

President’s Report

IV.

Approval of Board of Directors Minutes a. Board of Director December Meeting Minutes

V.

Director’s Report

VI.

Committee Reports a. Marketing Committee – Stacy Holmstedt i. Update Report b. Finance Committee – Bob Radisich i. Update Report ii. December Meeting Minutes c. Master Planning Committee – George Tihanyi i. Update Report d. Water Management Committee – Jeff Brosman i. Update Report ii. January Meeting Minutes e. Recreation Committee – Susan Powers i. Update Report f. Architectural Committee – Laurie Moe i. Update Report g. AdHoc Documents Committee – Frank Mizner i. Update Report

VII.

New Business a. ADWR / Water Conservation Budget b. Lake Edge Refurbishment c. Los Altos Leisure Pool / Saratoga Pool / Deck

VIII.

Discussion

IX.

Adjournment


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