Board of Directors Meeting
JULY 19, 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.
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. June 21, 2007
VI.
FINANCIAL
REVIEW
A. May 2007
VII.
HOMEOWNER
LETTERS / REQUESTS
VIII.
OLD
BUSINESS
A.
B. GVRCA Meeting Room
C. Uniform For
D.
PCCI Program
E. Archway Lighting /
Scope of Work
F. Installation of
Damaged Light Fixtures Proposal
IX.
NEW
BUSINESS
A. Budget Committee
B.
C. Trail Markers
D. Assessment Collection Policy
E. Jaramillo Bid Proposals
1.
#06150701BK
/ Tree Replacement Damaged by Car Accident
At
2.
#06190702BK
/ Replace Dead and Missing Plants / Turnabout
On
3.
#06190703BK
/ Replace Dead and Missing Plants / Turnabout
On
4.
#06190704BK
/ Replace Dead and Missing Plants in Front of
Privet hedge /
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
8. #07060703BK /
Replace Missing Plants / Turnabout on
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