CONDO BOARD OF DIRECTORS’ MEETING

 Thursday, May 19, 2022 – 9:00 a.m. – Zoom

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AGENDA

 Opening Meeting                                                               Byron Snowden

Agenda Additions and Corrections                                    Byron Snowden

Adoption of Minutes                                                          Pam Byfield

President’s Comments –                                                    Byron Snowden

General Manager’s Report –                                              Mary Schmit

Treasurer’s Report                                                             Elko Kroon

Lot Owner’s comments, lasting not more than thirty (30) minutes, dealing with any agenda item, or at the pleasure of the chair, on any other matter.  Maximum time limit for any subject shall be five (5) minutes.  You may only speak on one subject one time.

Correspondence –                                                              Lorraine Hee

Social Board Report –                                                       Alice Anderson

Reports

Old Business

Committee Assignment Update                                         Lorraine Hee

Unwired Engineering Report                                             Jim Van Heule

Pool Update/Camera                                                          Mary Schmit

New Business

Motion to update approved contractor/handymen list        Gordy Klofstad

Motion for testing solar lights and cost                              Jim Van Heule

Motion to accept flag rules                                                Jim Van Heule

Adjournment

   Work Session

HOA Attorney                                                                                                Elko Kroon

Fines as they pertain to abuse of building & trash and dump fees               Byron Snowden

Zoom Meeting/M5 quality                                                                             Jim Van Heule

Update of Communication Meeting                                                              Jim Van Heule

Unwired Engineering Full Report                                                                 Jim Van Heule

Executive Session

Executive Session pursuant to A.R.S. Section 33-1248 (A) (1).

Adjournment

CONDO BOARD OF DIRECTORS MEETING
Thursday, May 26, 2022 – 9:00 a.m. – Zoom Only
Time: May 26, 2022 09:00 AM Arizona

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AGENDA
MEETING WITH UNWIRED ENGINEERING