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Board Gatherings

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05-14-18: Board Meeting

OAKMONT VILLAGE ASSOCIATION
SPECIAL BOARD OF
DIRECTORS MEETING
– OPEN MEETING
Monday May 14, 2018 – 10:00 AM
East Recreation Facility
7902 Oakmont Drive, Santa Rosa CA 95409
Agenda
I. CALL TO ORDER/DETERMINE A QUORUM
II. ADOPT MEETING AGENDA
III. TIME KEEPER, OVA Maintenance Staff / TASK MASTER,
Cathy Dougherty
IV. VICE PRESIDENT’S MESSAGE
V. OPEN FORUM
VI. NEW BUSINESS
A. Governmental
Agency Facility Use Page 1
B. Resolution
SR City Hearing May 14, 2018 Application for Cannabis Sales Facility - 6575 Oakmont Drive (Medical Suites Bldg.) - (Kendrick)
VII. FUTURE AGENDA ITEMS
VIII. NEXT MEETINGS
A.Town Hall Meeting – Informational Event, Tue, June 5, 2018, 6:00 - 9:00 PM, Berger Auditorium
B.Regular Board Meeting Tue,
June 19, 2018, 1:00 PM, Berger
Auditorium
IX. ADJOURNMENT