Wilseyville Homeowners Association

Membership Meeting

 

February 6, 2011 – 3:00 p.m.

 

Wilseyville Firehouse

 

A G E N D A

 

Roll Call:

 

SecretaryÕs Report

 

1.     Approval of Minutes of 11/6/2010

 

2.     Notes of Meeting of 12/6/2010

 

TreasurerÕs Report

 

1.  Financial Statement

 

2.     Status on Collection of Membership Dues

 

3.     Tax Update for 2009 and 2010

 

Old Business

 

1.     Update on Court Case Against Graffiti Perpetrators  (Mike)

2.     Christmas Home Decorations Contest Winner  (Dee)

New Business

 

1.     Campora Leased Land Maintenance (Bob)

2.     General Store Alarm System Features (Bob)

a.     5-minute steady alarm = Break-in and entry

b.     Intermittent alarm – Fire

c.     Call 911 if you hear either alarm, then call 293-7009

 

3.   New Buyers/Renters Approval by WHA Board (Dee)

 

Other New Business

 

 

 

 

Standing Committee Reports

 

1.  Insurance Committee  (Dee)

 

2.  Policies Committee (Jim)

 

3.  Grounds Maintenance Committee (Cindy)

 

                        a.  Monthly Community Service Sign-up and Record Keeping

b.  Trash and Metal Collection on Common Land

c.  PG&E Tree Felling Status

 

4.  Events Committee (Dee)

 

            a. Events Calendar (attached)

 

5.  Common Land Use Committee (Cindy)

 

6.  Welcome Committee (Gail)

 

7.     Membership Committee (Dee)

 

8.     Neighborhood Watch Program (Sue)

 

Adjournment

 

 

Next WHA meeting is slated for Sunday, May 8th, 3:00 p.m. at the Wilseyville Firehouse