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Abiqua Heights Homeowners Association

Board of Directors Meeting Agenda
Tuesday, May 13, 2014 7:00PM

Silverton Senior Center at 115 Westfield Street
(Per the Senior Center, age is not a factor for attendance)

Call to Order – roll call

Executive Session at 6:30 PM
Board meeting at 7:00 PM

The meeting will start at 6:30 pm in order for the Board to meet in executive session.
Topic: To discuss legal counsel issues regarding declarancy. Upon completion of the executive session, the Board shall reconvene the open session.


Open membership session – 15 minutes

Treasurers Report

Board Report

Committee Reports

Unfinished Business (30 min)

A. Commons Maintenance progress report (ProGrass)

B. Engineer design plans for proposed pond restructuring and flow of run off water to the pond

C. Replacement of redwood tree

D. New AHHA website host

E. Summer activities in the commons

New Business (30 – 45 min)

A. Planning July meeting

B. Dam leak between small and large pond


Next Meeting: June 10, 7:00 pm
Location: Silverton Senior Center

 Board Planning meeting