September 15, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, September 15, 2022 – 8:00 a.m. – Arizona Time – Zoom
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AGENDA
Opening Meeting Jim Van Heule
Agenda Additions and Corrections 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 limit for any subject shall be five (5) minutes. You may only speak on one subject one time.
Correspondence – letter from Robbie O. Lorraine Hee
Social Board Report – Alice Anderson Reports
Old Business
Motion to post Association Reserves Elko Kroon
Finances and Reserve Fund Elko Kroon
New Business
Election of officer(s) Lorraine Hee
Motion to approve Ad Hoc committee to hire GM Lorraine Hee
Motion to purchase 4 more cameras not to exceed $1500 Lorraine Hee
Motion by Architectural Committee Gordy Klofstad
Motion by Architectural Committee – raise fines Gordy Klofstad
Motion to overseed with Rye Grass Glen Stover
Motion for President signing Butler Hansen contract Lorraine Hee
Adjournment Work Session
Outside showers at East Pool Lorraine Hee & Gordy K.
Outlines down to once a month Alice A.& Carrie Z.
Fiber Internet decision Jim Van Heule
End Work Session and Call Board Meeting if needed Jim Van Heule
Executive Session
Executive Session pursuant to A.R.S. Section 33-1248 (A) (3).
Adjournment