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SOMERSET PARKSIDE HOMEOWNERS ASSOCIATION

• 1220 MELODY LANE, SUITE 180 • ROSEVILLE, CA • 95678 • (916) 786-6000, EXT. 330 •

BOARD OF DIRECTOR'S MEETING


Tuesday, November 3,2009

6:00PM

In the Pool House

Proposed Agenda:
I. Call to Order
II. Roll Call
III. Election of Officers

IV. Approval of Minutes - September 16,2009, Open & October 26,2009 Exec Session
V. Open Forum
VI. Financial Business
VII. Committee Reports
• Open Forum Recap
• Garden Committee
VIII. Manager's Report
• Report of Action Without Meeting
• Time Tracker Log
• Violation Log
IX. Old Business:
• Bicycle Storage Boxes
• Insurance Coverage Proposals
• Pool Fencing Replacement
X. New Business
• Billy Williams of Williams and Son to discuss proposal and scope for water intrusion
repaIrs
• Exterior Maintenance Schedule
• Janitorial Contract and Scope of Services - Discussion
XI. Announcements - Next meeting date and Public Forum meeting date
XII. Adjournment

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