GREEN VALLEY RANCH COMMUNITY ASSOCIATION

BOARD OF DIRECTORS MEETING

REGULAR AGENDA

June 15, 2006

I.                     CALL TO ORDER

 

II.                   HOMEOWNERS OPEN FORUM

 

III.                 COMMITTEE REPORTS

A.       Newsletter

B.       Landscape

1.        Amended Proposals / Phases 1 – 4  Pgs. 37-40

2.        Fire exits

C.      Architectural

D.      Delegate

E.       Social

F.       Community Relations

1.        West End Park

2.        Parcel 33

 

IV.                 APPROVAL OF MINUTES

A.       May 18, 2006 Pgs. 41-45

 

V.                   FINANCIAL REVIEW

A.       March and April 2006  Pgs. 46-61

B.       Year end audit

 

VI.                 RE-CONSTRUCTION

A.       Customer Service

B.       Lighting

1.        Archways

2.        West End Trail

3.        Corners

C.      Coronado Center

D.      Engineer

E.       Rock Replacement

F.       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.        ANC

2.        Sub Association’s

D.      Doe Run Circle Fence / Entrance to Channel

E.       Repair Cracks and Sealing on Trail

 

VIII.             NEW BUSINESS

A.       Landscape contract renewal

B.       Transfer of Funds

C.      South Hills – Tree Bores  Pgs. 62

D.      Reserve Study

 

IX.                 NEXT MEETING

A.       August 17, 2006

 

X.                   ADJOURNMENT

Priority List and Annual Calendar Pgs. 63-64