August 18, 2022
CONDO BOARD MEETING
Thursday, August 18, 2022 08:00 AM Arizona - 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
Communication Report Website Alice Anderson
Old Business:
New Business:
1. Approval to fix all of the fire code electrical issues we found on inspection. Byron Snowden
2. Approval to add a 70 amp breaker in the kitchen for a new steamer that the Social Board purchased. (Getting estimate) Lorraine Hee
Motion to change name for Gov Doc. Committee
(Governing Documents Review Ad Hoc Committee Terms of Reference) Cindy Gould
Motion re: handymen lists Gordy Klofstad
Motion to accept security appointed compliance officer to work on off hours Gordy Klofstad
Adjournment
Work Session-
Internet Update Jim Van Heule
Discussion of Section seven signage Jim Van Heule
Changes for reserve fund Elko Kroon
Trash transfer fee $200 (explanation of what’s in place) Byron Snowden
3. The ability to purchase solar operated cameras. (Two) for the garbage areas at a cost of $290.90/each plus tax. Plus at least on cell phone line for the Hobby Center. Mary Schmit
Parking at Courts 7&8 - clarification Byron Snowden
Executive Session
Executive Session pursuant to A.R.S. Section 33-1248 (A) (1).
Adjournment