Special meeting of the board of directors scheduled for Sunday, August 17

A special meeting of the board of directors has been scheduled for Sunday, August 17, 2008, 3:00 pm, at the home of Preston Miller and Debra Mincarelli, 1390 Singleton Lane

All members of the Mosby Mountain Community Association are welcomed to attend the board meeting.  Please note that because this is a special meeting, only those items appearing on the following agenda may be addressed at the meeting.  No discussion may be held of any items not on this publicized agenda.  The scheduling of this special meeting was requested by five members of the board at the regular board meeting held on August 6, 2008.


1. Welcome and introductions

2. Approval of August 6, 2008, board meeting minutes (see draft minutes below)

3. Outcomes of meetings held with the County, Beights Development, and Board of Supervisors member Sally Thomas

4. Recommendations for maintenance and landscaping projects and services and associated costs from the Common Areas Committee (CAC)

5. Implications of CAC recommendations for possible special assessment in September 2008

6. Preparation of the proposed 2009 budget

a. Incorporate revised landscaping maintenance costs and any landscaping projects proposed for 2009

b. Other budget considerations

c. Establish proposed regular assessment for 2009

7. Planning for the September 3, 2008, general membership meeting

8. Adjournment