GREEN VALLEY RANCH COMMUNITY ASSOCIATION

Board of Directors Meeting

Regular Agenda

JANUARY 18, 2007

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

      6. 1. Meet & Greet

    6. Community Relations
                1. West End Park

    2. Parcel 10

    2a. Water and Landscape Maintenance Reimbursement

    3. Parcel 33

  5. APPROVAL OF MINUTES
    1. November 16, 2006
  6. FINANCIAL REVIEW
    1. October and November 2006
  7. HOMEOWNER LETTERS / REQUESTS (if any)

    8. A. Trail Lights and Sprinklers in Park

  8. RE-CONSTRUCTION
    1. Lighting
                1. Archways
                2. West End Trail
                3. Corners

      3a. Desert Electric Proposals

    2. Rock Replacement
    3. Trail Lighting and Landscaping
  9. OLD BUSINESS
    1. Sidewalk Repairs by the City – Progress
    2. Meter Reimbursement – Progress
                1. Sub Association
    3. Carriage Club Parkette Access – Progress
    4. Jaramillo Bid Proposals Tabled for Review

    1. #10310602SC for $2000 Landscape Upgrade – Enclaves Entry

    E. Coronado Center

    F. Altezza/GVRCA Glistening Cloud Irrigation Meter

    G. Draeger Construction – Release of Liability and Vendor Information `

  10. NEW BUSINESS
    1. Reserve Study Approval
    2. Trail Security Patrol
    3. Trail Light Survey
    4. 2081 Sunset Crossing Lane Power Meter
    5. Alliance of Community Associations
    6. Newsletter Overview Discussion
    7. Committee Chairperson Appointments
    8. 2573 Pyramid Pines Drive – Trail Power Meter
    9. 2196 Paseo Verde Pkwy Power Meter
    10. Employer Insurance – Informational

XI. NEXT MEETING

February 15, 2007 – Regular Board Meeting

  1. Priority List and Annual Calendar 2007 - Draft

XIII. ADJOURNMENT