Ponderosa Community Club
BOARD MEETING AGENDA
August 14, 2010 10:30 a.m. – at the Clubhouse
MEMBERS INVITED
This is a Board Meeting, but members will be invited to comment on each subject at appropriate times during the Board discussion with a 2-minute limit per member.
10:30 a.m. Approval of Prior Board Meeting Minutes
Executive Session Report & Voting as Required
10:40 a.m. TREASURER REPORT
- Accounts Receivable Status
- Past Dues
- Liens & Foreclosures Status
- Acceptance of the Treasurer’s Report
- Begin Budget Discussion
11:10 a.m. OLD BUSINESS
- Title Research Project Status and next steps
- PCC Water Distribution Project funding options
- Camp 12 Road fire evacuation concerns
11:20am NEW BUSINESS
GENERAL
- Bylaws committee update?
- Water Issues
- Dog Issues
- Bears
- Fire Department Fines and other Fines
11:35 a.m. OPERATIONS
- Association Managers Report Highlights
- Ponderosa Homeowner Survey results
- New Booster Pump Motor
- Sport Court update
- Shop Safety Upgrade Project update
- Water shut-off updates
11:45 a.m. If Time Permits:
- Member’s Open Floor Questions & Comments
12:00 noon ADJOURN