February 5th, 2024 Board Meeting Agenda

CALIFORNIA REFLECTIONS COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING Date: February 5, 2024

Format: Via Zoom

Join Zoom Meeting:

Zoom Link

Meeting ID: 760 146 2695

Passcode: 308652

Dial by your location: +1 669 900 6833 US

AGENDA

• Call to Order of Business Meeting

  - 6:00 P.M.

• Executive Session – (Not open to homeowners)

  • Aged Receivables

  • Collections

  • Fine and Hearings

  • Attorney/Client/Homeowner issues

• Open Forum

  • Administrative

    • Approve Board of Directors Meeting Minutes, Executive Session Meeting Minutes, and Action Items from January 2, 2024

    • Annual Meeting Candidate Form

    • Violation Log/Violation Letters

    • Patrol Reports

  • Financial Matters

    • Review Financial Statements for 12/31/24

  • Landscape/Facility Matters

    • Landscape Palm Tree Trimming Bid

    • Monument Lighting Bid

    • Quickel Paving Street Replacement Bid/ St. Moritz

  • Architectural Matters

    • 3 Catalina Island / Interior Loft/ Windows

• Next Meeting:

  March 4, 2024, Via Zoom

• Adjournment:

  7:00 PM