Board meeting 11_13_2020
Board Meeting Agenda
November 13th 2020
10:00am San Carlos Yacht Club
(we encourage when appropriate,
proper social distancing and PPE)
- Greeting, call meeting to order at 10:00 A.M.
- Roll call-Quorum established.
- Approval of June 25, 2020 Board Minutes.
- Ratify Roger Stevens to the Architecture Committee Chairperson.
- Update Architecture Committee documents regarding Variance requests, Construction reports to Guaymas,
- financial arrangements with the Consulting Architects and other items the Committee wants to comment on.
- Spraying of Caracol roads for weeds and grass.
- Beatification Committee update including street sign project-Tom and Mary Reed.
- Street light and road repair update-Mike Lane.
- Welcome to the neighborhood packets-Anne Lewis
- Variance request for #417 Diaz (money received, documents provided and site visit complete).
- We are aware of an in-process Variance request for #429 Bohlmann (pending timely receipt of money, documents and site visit).
- Wellness Center overt commercial operation on the Caracol.
- Adjournment Motion.
Post Board Meeting open discussion.