1.
Call to Order – 4:11 PM
2. Approval of Agenda – approved as amended (new business first)
3. Perusal of Minutes of 7/26/2004
4. Unfinished Business
a. Cascadel Woods
CSA 21 Master Plan –
Carried over.
b. Conservation Easement for CSA 21 Property – rationale
- Carried over.
c. PG&E tree trimming and hazard trees -
Carried over.
d. Special Project -
Carried over.
e. Quarterly Work Day Schedule months 1, 4, 9, 11
Saturday, November 20th 2004 at
10 AM Hillcrest Road. - Carried over.
f. Welcome Packet for CWPOA members – see attached outline
- Carried over.
g. Trail around pond – rationale -
Carried over.
5. New Business
a. Vandalism
around pond
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Discussed
the vandalism around the pond and its impact and what action
if any to take, inclusion of renters in welcome packet mailings,
notification to the CWPOA Board of the vandalism, a letter
to the Members regarding the incident, and resending the map
and letter of March 13, 2004 (the map was inadvertently not
sent).
Board
Action: Authorize appropriate signs for posting around
the pond and include attached letter of notification
along with original mailing in the next minutes mailing.
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b. Next
Meeting Date and Time - January 3rd 2004 at 4:00 PM
6. Adjourned 5:13 PM.