GREEN VALLEY RANCH COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING

REGULAR AGENDA

May 18, 2006

I.                     CALL TO ORDER

 

II.                   HOMEOWNERS OPEN FORUM

 

III.                 COMMITTEE REPORTS

A.       Newsletter

B.       Landscape

1.        Amended Proposals / Phases 1 – 4

2.        Damaged Tree Replacement Proposal

3.        Fire exits

C.      Architectural

D.      Delegate

E.       Social

F.       Community Relations

1.        West End Park

2.        Parcel 33

 

IV.                 APPROVAL OF MINUTES

A.       April 20, 2006

 

V.                   FINANCIAL REVIEW

A.       March 2006 (Not completed at time of Board packet preparation.)

B.       Year end audit

 

VI.                 RE-CONSTRUCTION

A.       Customer Service

B.       Lighting

1.        Archways

2.        West End Trail

3.        Corners

C.      Coronado Center

D.      Temple

E.       Engineer

F.       Rock Replacement

G.      Monument Signs

           1.  Monument Placement on Palomino Village behind Discovery Park

 

VII.               OLD BUSINESS

A.       Additional Lighting Gazebo

B.       Sidewalk Repairs by the City

C.      Meter Reimbursement

1.        City of Henderson

2.        ANC

3.        Sub Association’s

 

VIII.             NEW BUSINESS

A.       Landscape contract renewal

B.       Annual meeting schedule to start in June.

C.      Doe Run Circle Fence / Entrance to Channel

D.      City of Henderson Proposal

E.       Transfer of Funds

F.       Repair Cracks and Sealing

 

IX.                 NEXT MEETING

A.       June 15, 2006

 

X.                   ADJOURNMENT

Priority List and Annual Calendar