Board of Directors Meeting
JUNE 21, 2007
6:30 PM
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
1. Enhanced Security Services
B. Landscape
C. Architectural
D. Delegate
E. Social
F. Community Relations
1.
2. Parcel
10
3.
Parcel 33
G.
Safety & Security
H.
Government Relations
V.
APPROVAL
OF MINUTES
A. May 17, 2007
VI.
FINANCIAL
REVIEW
A. April 2007
VII.
HOMEOWNER
LETTERS / REQUESTS
A.
Trail Markers
VIII.
LIGHTING
A. Archways
B. Corners
IX.
OLD
BUSINESS
A. Sidewalk Repairs by the City
Progress
B.
C. GVRCA Meeting Room
D. Regency Hills Sign Repair Proposals
1. Signs West
2. Total Sign Systems
E. Uniform For
1. Signs West
F. PCCI Program
G. Sign Policy
H. Fence Policy
X.
NEW
BUSINESS
A. Terra West Management Contract
Addendum
B. Archway Lighting Proposals
1.
2. Advanced Lighting Services
C. Installation of Damaged Light
Fixtures Proposal
1.
D. Stags Leap Request for Wall
Repair
E. ANC Power Meters / 2196 Paseo Verde
F.
G. Jaramillo Bid Proposals
1.
#05300701BK
/ Upgrade Maxi-com Clocks on Paseo Verde
2.
#06050701BK
/ Replace Missing Plants /
3.
#06050702BK
/ Replace Missing Plants / Buckeye Hill
4.
#06050703BK
/ Replace Missing Plants / Tanglewood
5.
#06050704BK
/ Replace Missing Plants /
6.
#06050705BK
/ Replace Missing Plants / Cedar Hill
7.
#06050706BK
/ Replace Missing Plants / Antelope
8.
#06050707BK
/ Replace Missing Plants / South Hill Planter by Park
9.
#06070702BK
/
10.
#06120704BK
/ Tree Replacement / Paseo Verde in front of Inspirations
H. Jaramillo Landscape Report
Discussion
I.
Legislature
AB396
J.
K. Vehicle Accident Paseo Verde &
GV Pkwy
1. Bid Proposal Landscape Repair
2. Bid Proposal Lighting Repair
L. Construction Lighting / Uplight
Completion
M.
N. 2006 Audit
XI. NEXT MEETING
July 19, 2007 Regular Board Meeting
XII.
Priority
List and Annual Calendar 2007
XIII.
ADJOURNMENT