February 3, 2022
CONDO BOARD MEETING OASIS AND ZOOM
Feb 3, 2022 09:00 AM Arizona
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AGENDA
Invocation
President’s Comments / Byron
General Manager’s Report / Mary
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 / January 20, 2022
Treasurer’s report / Elko
Correspondence / Kay
Social Board Report / Kay B.
Old Business:
Motion: Include flagpole rational into Venture Out governing documents / Jim
Motion: Include stand alone sheds into Venture Out governing documents / Jim
Motion: Extension of medical residency exemption / Greg
Motion: Extend mask wearing in common areas / Elko
Update: Internet committee / Jim
Update: Electrical panels / Mary
Update: SRP easement requirements (publish in Outlines) / Gordon
New Business:
Motion: Accept Green Committee terms of reference and new members / Glen
Motion: Add new member to internet study ad hoc committee / Jim
Motion: Remove 9-1-1 flip phones from common areas in park / Cindy
Adjourn to Work Session
Advisability of presenting SRP Easement seminars again next season / Gary Johnson
New resident video presentation and small group meetings next season / Byron & Greg