GREEN VALLEY RANCH COMMUNITY ASSOCIATION

Board of Directors Meeting

Regular Agenda

FEBRUARY 15, 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 (under separate cover)
    2. Landscape
    3. Architectural
    4. Delegate
    5. Social
    6. Community Relations
                1. West End Park

    2. Parcel 10

    2a. Water and Landscape Maintenance Reimbursement

    3. Parcel 33

  5. APPROVAL OF MINUTES
    1. January 18, 2007
  6. FINANCIAL REVIEW
    1. December 2006 (not yet received at time of board packet preparation)
  7. HOMEOWNER LETTERS / REQUESTS (if any) - none

    8.  

     

     

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

                  3. 2.a Trail Light Survey

                3. Corners
    2. Rock Replacement
  9. OLD BUSINESS
    1. Sidewalk Repairs by the City – Progress
    2. Meter Reimbursement – Progress
    3. Carriage Club Parkette Access – Progress

    D. Coronado Center

    E. Altezza/GVRCA Glistening Cloud Irrigation Meter

    F. Draeger Construction – Release of Liability and Vendor Information

    G. 2081 Sunset Crossing Lane Power Meter – Status

    1. Power Meter Agreement Approval

    H. Security Patrol

  10. NEW BUSINESS
    1. Newsletter Bid Proposals (under separate cover)

1. Mahoney Galloway Advertising

2. Neighborhood Networks Publishing

3. Sheryl Schmalz

B. Crystal springs & South Hills Park Vandalism

C. Reserve Items

1. Park Benches

2. Basketball Court Surface

D. Trail Extension

1. Lighting

2. Easement

E. Summit Point – Lighted Entrance

F. Wrought Iron Gate Repair

G. GVRCA Meeting Room

H. Gift Policy

I. Cozy Hill Park / Addition of Lights

J. Fountain Hills HOA Color Palette – Request for Approval of Change

K. Desert Electric

XI. NEXT MEETING

March 15, 2007 – Regular Board Meeting

  1. Priority List and Annual Calendar 2007

XIII. ADJOURNMENT