February 2, 2023
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, February 2, 2023 9:00 am @ Oasis, Zoom Available
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AGENDA
Open Meeting Lorraine Hee
Invocation Kay Hanks
Agenda Additions and Corrections Lorraine Hee
Adoption of Minutes for January 5, 2023 Pam Byfield
President’s Comments – Lorraine Hee
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 of five (5) minutes, one time.
Correspondence – Gordy Klofstad
Social Board Report – Kay Bidieger
Reports:
Infrastructure Liaison Report Elko Kroon
Update on West Pool Byron/Gordy
Old Business
Speed camera Jeri Robbins
Green Committee Update John MacDonald
Communications Report – Recommendations Jeri Robbins Cost Control in Current Budget – Recommendations Jim Van Heule
New Business
Motion to approve Audit Elko Kroon
Motion to add members to Gov. Doc. Committee Cindy Gould Motion to add Gordy Klofstad as a formal member of Architectural Cindy Gould Committee
Adjournment Work Session
Back Gate Remodel John Varner
Infrastructure – Drain pipe Elko Kroon
Contract Signing Lorraine Hee
Gordy (off Board) Lorraine Hee
Orientation Lorraine Hee
Potential Social Jeri Robbins
Agenda for Annual Meeting – Standing Committees Lorraine Hee
Adjournment
Executive Session as pursuant to A.R.S. Section 33-1248 A – 1