Agenda For Upcoming Board Meeting – Wednesday, May 15th

Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, May 15, 2019 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue

1. Call to Order

2. Officer Reports

a) Secretary’s Report – review and approve minutes for April 17 regular meeting and April 24 special meeting

b) Treasurer’s Report – review and approve April P&L

3. Committee Reports

a) Architectural Committee – update & report

– Two motions to deny plan applications based on DPR noncompliance
– One motion to write letter to member expressing concern about fence height and asking for meeting to discuss
– Status report on application approvals, pending reviews, missing plans and updated processes

b) Outreach Committee – Annual Meeting planning update

4. Operation Manager’s Report

a) ADU’s with separate addresses – want Board guidance on record keeping

b) IDR update

c) Payroll Tax Update

d) Update re 8300 Kenyon

5. New Business – none

6. Unfinished Business – none

7. Community Comments

8. Adjourn Meeting