January 21, 2021
When: Jan 21, 2021 09:00 AM Arizona
Topic: CONDO BOARD MEETING JANUARY 21, 2021
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AGENDA
Invocation – Elma Becker
President’s Comments – Greg Shelby
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 limit for any subject shall be five (5) minutes. You may only speak on one subject one time.
Adoption of Minutes – January 7, 2021
Treasurer’s Report – Dick Jenniges
Correspondence – Kay Hanks
Social Board Report – Lorraine Hee
Old Business - None
New Business
Motion regarding signs in Venture Out – John MacDonald
Motion on DISH bulk contract renewal – Jim Wallace
Motion on Bath House #1 electric panel replacement – Elko Kroon
Motion on electric panel analysis – Elko Kroon
Motion on street and valley gutter replacement – Elko Kroon
Motion on street lighting – Elko Kroon
Adjournment
Recess to Planning Work Session
Standing Committee terms of reference
Speed limit signs on 0 and 999 blocks of Aztec
No Sunday vendors or construction work
Enforcement of COVID-19 guidelines and Social Board (club) rules
No contribution this year to RAC fund from Social Board
Line of Credit