Board Meeting Agenda - 2021/09/16

 NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE FOREST CREEK

HOMEOWNERS ASSOCIATION, INC.

Forest Creek September Board Meeting

Thu, Sep 16, 2021 7:00 PM - 9:00 PM (CDT)

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/396769637

You can also dial in using your phone.

United States: +1 (408) 650-3123

Access Code: 396-769-637


AGENDA

1. Homeowner Forum

2. Call to Order - 7:00 pm

3. Approval of August 2021 Board Meeting Minutes

4. Committee Reports/Questions - 15 Minutes

5. Treasurer’s Report: Review of Current Association Financial Report

6. Old Business

a) Update- Tree removal and canopy lifting

b) Update - status on approved bids

7. New Business

a) 2022 Budget Recap

b) EPC Budget

c) Trees/Landscaping - strategy to complete 100%

d) Prioritize pending projects

e) Website feedback

f) Annual Meeting - Venue and Date

g) Other

8. Executive Session

9. Adjournment

* Except for the Executive Session, members of the association of are welcome to attend and

observe the Board of Directors Meeting. There will an opportunity for homeowner comments and

questions before and/or after the meeting as time permits.

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