May 19, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, May 19, 2022 – 9:00 a.m. – Zoom
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84972284755?pwd=K2ltNzducm5RcmRIcjJzM1hoYVkrUT09
Passcode: 001371
Or One tap mobile :
US: +16699006833,,84972284755#,,,,*001371# or +12532158782,,84972284755#,,,,*001371#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 849 7228 4755
Passcode: 001371
International numbers available: https://us02web.zoom.us/u/kzjh2VBkD
AGENDA
Opening Meeting Byron Snowden
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 – Alice Anderson
Reports
Old Business
Committee Assignment Update Lorraine Hee
Unwired Engineering Report Jim Van Heule
Pool Update/Camera Mary Schmit
New Business
Motion to update approved contractor/handymen list Gordy Klofstad
Motion for testing solar lights and cost Jim Van Heule
Motion to accept flag rules Jim Van Heule
Adjournment
Work Session
HOA Attorney Elko Kroon
Fines as they pertain to abuse of building & trash and dump fees Byron Snowden
Zoom Meeting/M5 quality Jim Van Heule
Update of Communication Meeting Jim Van Heule
Unwired Engineering Full Report Jim Van Heule
Executive Session
Executive Session pursuant to A.R.S. Section 33-1248 (A) (1).
Adjournment