CONDO BOARD OF DIRECTORS’ MEETING March 17, 2022 Oasis & Zoom 9:00 AM

CONDO BOARD OF DIRECTORS’ MEETING

March 17, 2022 Oasis & Zoom 9:00 AM

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AGENDA

Opening                                                                                        Byron Snowden

Invocation                                                                                     Herb Sturhahn

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

Reports

 Old Business

Committee Report by John MacDonald                                 John MacDonald

         New Business

Motion to authorize GM spending limit                                  Elko Kroon

Motion to approve 2022 CB Budget                                      Elko Kroon

Motion to approve summer check signers                             Elko Kroon

Motion to approve check signers                                          Elko Kroon

Motion to Amend 2021/22 YE for Supplemental Budget

Adjustments.                                                                       Elko Kroon

Motion to approve summer calendar                                     Jim Van Heule

Motion to approve spending $1000 for infrastructure

Internet study                                                                      Jim Van Heule

Motion to approve CB meeting schedule                               Lorraine Hee

Motion to approve standing committee TOR                         Glen Stover

Motion to hire Orcott/Winslow to complete study begun in

2018 for LRP                                                                       Gordy Klofstad

Transmittal for book rack in Library as a donation                  Lorraine Hee

Adjournment

   Work Session

Green Committee Update                                                    Glen Stover

Nominating Committee                                                        Byron Snowden

Discussion of Pet rules being walked on common areas        Jim Van Heule

Discussion regarding kid toys in pools                                  Jim Van Heule

Moving a frame from one lot to another                                Byron Snowden

General Safety Issue                                                                Byron Snowden

Internet Discussion                                                              Jim Van Heule

       Executive Session

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

Adjournment