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November 17, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, November 17, 2022
9:00 Oasis & Zoom
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AGENDA
Opening Meeting Jim Van Heule
Invocation Warren Lees
Agenda Additions and Corrections Jim Van Heule
Correspondence Gordy Klofstad
New Business: Replace Director Jim Van Heule
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.
Correspondence – Gordy Klofstad
Social Board Report – Alice Anderson
Reports: Liaison reports on standing committees
Reserve study report Byron Snowden/Elko Kroon
Old Business:
New Business: Motion for legal opinion regarding new ownership fee Elko Kroon
Dibble Engineering Update Mary Schmit
Motion to add Gordy Quick to Architecture Gordy Klofstad
Motion to add mini splits to Governing Docs Gordy Klofstad
Work Session: Governing Documents
Dumpster fees and fines Gordy Klofstad
Adjournment
Executive Session as pursuant to A.R.S. Section 33-1248 A - 1