American River South Room
2729 South Prospect Park Drive
Rancho Cordova
AGENDA
I. CALL TO ORDER
II. VERIFY QUORUM OF MEMBERSHIP
III. PROOF OF NOTICE FOR MEETING
IV. TREASURER’S REPORT
V. APPOINTMENT OF INSPECTOR OF ELECTION
VI. ELECTION OF BOARD MEMBERS
1. Nominations from the floor
2. Candidate Review
3. Vote
VII. GENERAL DISCUSSION
VIII. ELECTION RESULTS
IX. ADJOURNMENT OF ANNUAL MEETING
X. CONVENE TO BOARD MEETING
XI. NEW BUSINESS
1. Election of OfficersXII. ADJOURNMENT
2. Executive Session Minutes of August 29, 2011
3. Board Meeting Minutes of August 29, 2011
4. Financial Statements of August and September 2011
5. 2012 Operating Budget
6. Authorization to Record a Lien for Delinquent Assessments
- Parcel #072-2990-263
- Parcel #072-2970-248
- Parcel #072-2990-260