GREEN VALLEY RANCH COMMUNITY ASSOCIATION

Board of Directors Meeting

Regular Agenda

JULY 19, 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.

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.  Benji Park Re-Construction Article                                                              

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.      June 21, 2007                                                                                    

 

VI.                FINANCIAL REVIEW

A.      May 2007                                                                                            

 

VII.               HOMEOWNER LETTERS / REQUESTS

           

VIII.             OLD BUSINESS

                  A.  Coronado Center

                  B.  GVRCA Meeting Room

C.  Uniform For Sale Sign                                                            

D.  PCCI Program           

E.  Archway Lighting / Scope of Work                                         

F.  Installation of Damaged Light Fixtures Proposal                                            

 

IX.                NEW BUSINESS

A.      Budget Committee

B.     Paseo Vista Park                                                                   

C.     Trail Markers

D.     Assessment Collection Policy                                                           

E.     Jaramillo Bid Proposals

1.       #06150701BK / Tree Replacement Damaged by Car Accident

      At Benji Dr. and Sunset Crossing Entryway to Carriage Club

                                                                                               

2.       #06190702BK / Replace Dead and Missing Plants / Turnabout

      On Bluebell Pointe Ct.                                                     

 

3.       #06190703BK / Replace Dead and Missing Plants / Turnabout

      On Foxfire Ct.                                                                  

 

4.       #06190704BK / Replace Dead and Missing Plants in Front of

      Privet hedge / Bobtail Circle by park area, next to stop sign

                                                                                               

5.       #06270702BK / Remove and Replace Trees Behind Home

      With Pool / GV Pkway behind 2155 Wilbanks                 

 

6.  #07060701BK / Replace Missing Plants / Turnabout on

     Dazzling Terrace                                                              

 

7.  #07060702BK / Replace Missing Plants / Turnabout on

     Tree House Ct.                                                                 

 

8.  #07060703BK / Replace Missing Plants / Turnabout on

     Song Bird Ct.                                                                    

 

9.  #07060704BK / Replace Missing Plants / Turnabout on

     Woodspring Terrace                                                         

 

      X.         NEXT MEETING

August 16, 2007 – Regular Board Meeting                                                            

 

XI.                Priority List and Annual Calendar 2007                                       

                                

XII.               ADJOURNMENT