December 1, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, December 1, 2022
9:00am Oasis & Zoom
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AGENDA
Opening Meeting Lorraine Hee
Invocation Charlotte Crouse
Agenda Additions and Corrections Lorraine Hee
Adoption of Minutes Pam Byfield
President’s Comments – Jim Van Heule
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 one time.
Social Board Report – Alice Anderson
Reports:
Announcement from Nominating Committee Kay Hanks
Old Business:
New Business:
Motion to accept verbiage for ballot for reserves Elko Kroon
Motion to accept verbiage for internet Cindy Gould
Motion to create Gov. Doc. Standing Committee Cindy Gould
Motion to add fees for dumping without a permit to rules and regs. Gordy Klofstad
Motion to implement dumpster fees Gordy Klofstad
Motion to add members to Communications Comm. Jeri Robbins
Motion to accept Term of Reference for Comm. Comm Jeri Robbins
Motion to add Robert Hayes to Green Committee Kay Hanks
Motion to add Norma Pavely to Green Committee Kay Hanks
Motion to create a draft Terms of Ref. for a Finance Committee Kay Hanks
Work Session:
Green Committee Recommendations Kay Hanks
Communications Committee and Website Lorraine Hee
Internet Discussion Cindy Gould
Finance Committee
Adjournment
Executive Session as pursuant to A.R.S. Section 33-1248 A - 1