GREEN VALLEY RANCH COMMUNITY ASSOCIATION

Board of Directors Meeting

Regular Agenda

AUGUST 17, 2006

6:30 PM

DESERT WILLOWS COMMUNITY CENTER

2020 HORIZON RIDGE DR.

HENDERSON, NV 89052

ITEM

Board action may be taken on any items placed on the Agenda as per NRS116.

  1. CALL TO ORDER

  2. ESTABLISHMENT OF A QUORUM
  3. OPEN FORUM

    4. We will now have an open call to the owners wishing to address the Board on issues within the jurisdiction of the Association. Your time for comments may be limited by the Board. At the conclusion of the open call to the owners, individual members of the Board may respond to those who have addressed the Board, may ask management to review a matter or may ask that a matter be put on a future agenda. However, members of the Board cannot discuss or take legal action on matters not already on the agenda.
  4. COMMITTEE REPORTS
    1. Newsletter
    2. Landscape
    3. Architectural
    4. Delegate
    5. Social – (Request attached)
    6. Community Relations
                1. West End Park

    2. Parcel 10

    3. Parcel 33

  5. APPROVAL OF MINUTES
    1. July 20, 2006
  6. FINANCIAL REVIEW
    1. June 2006
  7. HOMEOWNER LETTERS / REQUESTS

    8. A. Landscaping along Wingbrook

  8. RE-CONSTRUCTION
    1. Customer Service
    2. Lighting
                1. Archways
                2. West End Trail
                3. Corners
    3. Rock Replacement
    4. Monument Signs
  9. OLD BUSINESS
    1. Additional Lighting Gazebo
    2. Sidewalk Repairs by the City - Progress
    3. Meter Reimbursement – Progress
                1. ANC
                2. Sub Associations
    4. Carriage Club Parquet Access – Progress
    5. Repair of Cracks and Sealing on Trail – Progress
    6. Reserve Study – Progress
    7. Jaramillo Bid Proposals Tabled for Review

    1. #07200601SC for $7,766.00 Benji Park along slope

    2. #07200603SC for $12,700.00 Summit Ridge Park

    3. #07140608BK for $1,050.00 Summit Ridge and Palomino Planter

    4. #07140607BK for $ 2,005.00 Summit Ridge Park area gazania planters

    H. Coronado Center

    I. Trail Lighting & Landscaping - Progress

  10. NEW BUSINESS

    11. A. Senate Bill 325

    B. Management Contract

    C. Inventory of Electrical Components - Discussion

    XI. NEXT MEETING

    September 21, 2006

  11. Priority List and Annual Calendar

XIII. ADJOURNMENT