January 6, 2022
CONDO BOARD MEETING
January 6, 2022 - 9 am - Oasis / Zoom
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AGENDA
Invocation
President’s Comments / Byron Snowden
General Manager’s Report / Mary Schmit
Lot Owners 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. Please give your name and lot number before you make your comments.
Additions to agenda
Adoption of minutes
Treasurer’s report / Elko Kroon
Correspondence / Kay Hanks
Social Board Report
Old Business:
Internet Survey Status / Jim VanHeule
Long Range Plan Status / John Varner
New Business:
Motion: Creation of Green Water subcommittee / Glen Stover
Motion: Governing Documents & Terms of Reference / Cindy Gould
Motion: Appointment of CB Director to fill vacancy / Byron Snowden (Kay Hanks)
Motion: Masks Worn in Indoor Common Areas / Elko Kroon
Motion: Approve the Ballot for the February 16, 2022 Election / Byron Snowden
Adjourn to Work Session
Promotion Meetings for Residents on Ballot Measures – which CB Dir participate 1/13, 1/27
Pool Bid update
Rec Dept Open House – Condo Table for Standing Comm. Member recruitment –liaison contact
Meet the Candidates on Wed. 1/12 – Questions for candidates to Greg
Cancel IN / OUT Dinner (sked for Feb. 17)
48” Pipe Video is completed. Show on CH 17, Web site and YouTube. Pool video in progress
4 x 4 Jan 11th 9am Oasis
Adjourn to Executive Session
Executive Session pursuant to A.R.S. Section 33-1248 (A) (1).