January 19, 2023
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, January 19, 2023 9:00 am @ Oasis, Zoom Available
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AGENDA
Open Meeting Lorraine Hee
Invocation Greg Shelby
Agenda Additions and Corrections Lorraine Hee
Adoption of Minutes for January 5, 2023 Pam Byfield
President’s Comments – Lorraine Hee
General Manager’s Report – Mary Schmit
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 – Alice Anderson
Old Business
Transmittals John MacDonald
New Business
Donations Lorraine Hee
Motion to accept new Donations Director Gordy Klofstad Motion to approve installation of approved book rack John MacDonald Motion to change name of Planning Committee John Varner Motion to add members to Planning Committee : Valorie Peddle,
Alex Ertis, Wayne Bredberg, Ron Schilling John Varner
Owner Presentations – Jan. 17 @ 6:30 PM, Jan. 21 @ 10:00 AM,
& Jan. 25 @ 1:30 PM Byron Snowden
Adjournment
Work Session
Communication Jeri Robbins
Water conservation issues Green Committee John MacDonald
Discussion on cost control in current budget Jim Van Heule
Safety and Security John Varner
Adjournment
Executive Session as pursuant to A.R.S. Section 33-1248 A – 1