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    \LARGE{Lomas del Manglar Homeowners}\\
    \Large{Agenda for the General assembly to be held at Villa Alta \#6\\
      (Nadine and Henry Laxen's house)\\ 4 pm Tuesday, Dec 8, 2015}
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  \begin{enumerate}
    \large
  \item Secretary to register attending members, and collect proxies
  \item Call to order
  \item Determination of quorum (includes 10 minute recess and recall
    to constitute a quorum if needed)
  \item Acceptance and or modification of previous board minutes
    already sent to all members
  \item Treasurer's Report - Will include transactions through
    November.
    \begin{enumerate}
    \item Will include various informational items as well as some
      things that just need to be placed in the minutes, but don't
      need to be voted on. Tim will address the well, the water tank
      repair and painting, and some future projects.
    \item Proposed budget and dues, including all the other standard
      stuff that has to be recorded into the minutes such as
      interest/penalty rates, water rates, construction deposit and
      water hook-up rates
    \end{enumerate}
  \item Comisario's report if necessary
  \item Presidents report:
    \begin{enumerate}
    \item thank yous 
    \item report of \textit{agreement} with Rosa's
      owner of 35,37
    \item Status of entrance pillars, and wall projects
    \item status of \textit{new} yard waste hauling service
    \item status of water tank and cleaning
    \item review of our inability to get useful information to proceed
      with increase in CNA allotment of water, unusually wet summer
      seems to have given us a \textit{reprieve} of sorts
    \item Bill Bratton issue, once again highlights need for system
      for current relatives or responsible parties to be aware Mexican
      owners, we offer a service whereby Board maintains a list (not
      open to anyone, but board members, and then only for bona fide
      emergencies), it has so far attracted only 4 answers
    \item Should we design and enforce a letter of acquiescence of
      Frac. membership as a condition to water delivery service?
    \end{enumerate}
  \item Old Business from the floor
  \item New Business
    \begin{enumerate}

    \item proposal of new annual budget, dues, water rates and
      penalties for failure to pay in timely manner (all would stay
      the same), but all need be recorded in excruciating detail. Vote
      on this proposal, and to record all of it in minutes to be later
      protocolized.

    \item authorize President to involve and work with an attorney in
      attempting to clarify CNA question.  Set a budget for this endeavor.

    \item because of limitations of our water allotment at the present
      time, it is proposed that owners of new and or dormant swimming
      pools be required to pay for Pipa trucks to do their \textit{first
      fill.} Subsequent maintenance water would be included in, and
      charged as usual under our accepted water policy and rates.

    \item Authorize President to involve an attorney to clarify boundaries
      between private property, fracc property and city property, with
      particular attention to very large trees at entrance so more
      clearly define responsibilities and liabilities for same. Set a
      budget for this endeavor.

    \item Credentials pictures of all workers?

    \item Resignation of old board and election of new board

    \item \textbf{Discussion but no vote} (by bylaws) on any other
      business that is brought up from the floor.

    \item Adjournment (Upon request all of the above will be made
      available in Spanish)

    \end{enumerate}
  \end{enumerate}
  
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