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March 17, 2022
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