Board Actions: July 2017

BOARD ACTION SUMMARY

JULY 14, 2017

 

 

GENERAL SESSION

ACCEPTED AND FILED:

–     Financial Reports 

–     Delinquency Report                                 

–     General Session Committee Minutes

APPROVED:

–     General Session Meeting Minutes from June 14, 2017

–     Art Staudenbaur Board Liaison Appointed to the Human Resource Committee

–     Document Retention Plan

–     Lien Filings for three (3) properties

–     Removal of Tree in Front of 23721 Brisbane Bay

–     Removal of Tree at 24241 Porto Verde

–     Remove Dead Tree at 33605 Moonsail Drive and 33671 Brigantine Drive

DISAPPROVED:  none

APPEAL/MEETINGS / PRESENTATIONS:  none

REVIEWED/DISCUSSED:

–     Correspondence to Board

–     Manager’s Report

TABLED/CONTINUED:  none

 

EXECUTIVE SESSION

ACCEPTED AND FILED:

–     Executive Session Committee Minutes

APPROVED

–     Executive Session Meeting Minutes from June 14, 2017

DISAPPROVED:   none

HEARINGS / MEETINGS:    

–     One (1) hearing resolved prior to meeting – pad level planting and planting maintenance

–     One (1) hearing held for planting maintenance

–     One (1) hearing held for prohibited parking

–     One (1) hearing held for use of community center and swimming pool and spa use

–     One (1) hearing held for general nuisance and access/egress to Niguel Shores

–     One (1) hearing resolved during meeting – unattended guest in community center and trespass

REVIEWED/DISCUSSED:

–     Legal correspondence

–     Delinquency reports

–     Personnel matter

TABLED/CONTINUED:  none

 

 

 

NOTE:  

The NSCA Board of Directors meets the 2nd Wednesday of each month unless otherwise posted.  The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance.  In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on the Friday prior to the next meeting.

 

REMINDERS:

THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD ON WEDNESDAY, AUGUST 9, 2017