GREEN VALLEY RANCH COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING

FEBRUARY 17, 2004

General Meeting

AGENDA

 

I.                   CALL TO ORDER

 

II.                HOMEOWNER/ DELEGATE FORUM

 

III.             APPROVAL OF MINUTES

A.     January 20, 2005

 

IV.              APPROVAL OF FINANCIALS

A.     December 2004

B.     Review bank statements per NRS116

C.     Audit update

 

V.                 COMMITTEE REPORTS

A.     Website / Newsletter

B.     Social

C.     Community Relations

1.      Monopole

2.      Phase 3 of the Casino

3.      Parcel 10

4.      Flagpole at Parcel 21

5.      Parcel on the East side of Green Valley across from the District

D.     Delegate

E.     Architectural

F.      Landscape

1.      Proposals

2.       Increase in proposal 111004A to 4902.50

3.      Wash in GVR

 

VI.              OLD BUSINESS

A.     Additional Doggie Stations

B.     Deeds

 

VII.           RE-CONSTRUCTION UPDATE

 

       VIII.    NEW BUSINESS

 

VIII.        2005 PRIORITIES

 

IX.              NEXT MEETING

A.     March 17, 2005

 

X.                 ADJOURNMENT