GREEN VALLEY RANCH COMMUNITY ASSOCIATION
Board of Directors Meeting
MAY 17, 2007
6:30 PM
DESERT WILLOWS COMMUNITY CENTER
2020 HORIZON RIDGE DR.
HENDERSON, NV 89052
Board action may be taken on any items placed on the Agenda as per NRS116.
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM
III. OPEN FORUM
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.
IV. COMMITTEE REPORTS
A. Newsletter
B. Landscape
C. Architectural
D. Delegate
E. Social
F. Community Relations
1. West End Park
2. Parcel 10
3. Parcel 33
G. Safety & Security
H. Government Relations
V. APPROVAL OF MINUTES
A. April 19, 2007
VI. FINANCIAL REVIEW
A. January 2007 (tabled from 03/15/07 meeting)
B. February 2007 (tabled from 4/19/07 meeting)
C. March 2007
VII. HOMEOWNER LETTERS / REQUESTS
A. 2128 Hidden Ranch Terrace – Wall Issue
B. Request to Seal Walking Path
VIII. LIGHTING
A. Archways
B. Corners
IX. OLD BUSINESS
A. Sidewalk Repairs by the City – Progress
B. Coronado Center
C. GVRCA Meeting Room
D. Cozy Hill Circle / Request for Street Lights
E. Desert Electric – Light Installations
F. Park Benches
1. Locations
2. Jaramillo Bid Proposal Approval
3. Reserve Study Component Detail
4. Facilities Maintenance Service Work Proposal
G. Bid Proposals for Benji Park Retaining Wall
1. The GB Group
2. Draeger Construction
3. HOYCO Construction
4. KDT Construction
5. Design Builders
H. Bid Proposals for Park Signs
1. Fast Signs
2. Signs West
3. Scott’s Sign Service
I. Uniform For Sale Sign
J. PCCI Program
K. GVRCA Color Palette Books
1. Mystic Bay – Request for Approval
X. NEW BUSINESS
A. Nevada Illumination Lighting Maintenance
Contract Renewal
B. Sign Policy Revision
C. Parking Resolution Revision
D. Fence Policy
E. Covenant Community Services Proposal
F. Palm Lighting – Cozy Hill Circle
XI. NEXT MEETING
June 21, 2007 – Regular Board Meeting
XII. Priority List and Annual Calendar 2007
XIII. ADJOURNMENT