2006, April 22

 

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Red Bank Oaks

Agenda

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22 April 2006

  

1)   Call to Order

 

2)   Approval of Agenda (Add-Ins or Deletions)

 

3)   Treasurer’s Report

 

4)   Discuss Emergency Road Maintenance Issues

 

5)   Discuss and Approve Assessments or Fees for Road Obstructions

 

6)   Discuss and Approve Road Maintenance Signs

 

7)   Red Bank Oaks Pager

 

Whether or not to continue with a Red Bank Oaks emergency pager indefinitely until such time as landowners wish to eliminate the pager.

 

8)   Red Bank Oaks Website:

 

Whether or not to continue with the Red Bank Oaks website indefinitely until such time as landowners wish to eliminate the website.

 

9)   Discuss Amendment to Meeting Minutes from 22 October 2005 Meeting:  LANDOWNER requested the following amendments to the October 22, 2005 meeting minutes:

 

“It is a common myth that the appearance of structures, yards, etc. of parcels in the country affects the value of surrounding parcels.  There is no evidence to that effect.  That concept applies (though not with 100% validity) to city and suburban lots.”

 

“A few people told me that a person (not me) is polluting the creek with septic waste.  I then compared that person’s (not my) amount of waste in the creek (if true) to that of cattle.”

 

10)   Identify items to be on the October 2006 agenda:  LANDOWNER requested the following items be added to this agenda.  Because notice for this meeting had already been posted and sent, and said notice informed landowners that a full vote of the landowners is not required for any of the items on the agenda and that proxies were not needed, these items will not be acted on at this meeting.  However, these items will be added to the October 2006 agenda.

 

- A vote to eliminate the electricity fund by striking it from the CC&Rs (an amendment strictly for that purpose).  Then, a vote to either a)  divide the money amongst the  owners, or – b) apply all the money to road maintenance.

 

- A vote to disband or eliminate the Association.

 

11)   Good of the Order:  Open forum for landowners to present information or discussion to benefit all other landowners.  The board of directors will establish a time limit for the open forum.  No items will be voted on during the open forum.  Any discussion topics which arise and require action of the board will be placed on the agenda for the next regular meeting of the board.  All landowners are asked to speak in turn, not exceed 3 minutes when speaking, and maintain professional behavior.

 

12)   Adjourn

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Last modified: 02/21/09