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BOARD MEETING AGENDA Tuesday, June 21, 2011 @ 7:15pm I. Call to Order II. Introductions – Quorum III. Approval of Minutes – August 2010 IV. Treasurer’s Report - Karen Aragon V. Old Business a) Road Boss (John Bottomley) Update on approved work authorized 8/2010 & five year road improvement plan b) Recap June 8th, 2011 informal HOA meeting c) Charlie and Kevin’s Road Class A, B, C status for Y G Roads d) Mailbox moving (action tabled in 2010 due to USPS Dena Presley non-cooperation) e) Ips and Mountain Pine Beetle update f) Kiosk at Fire House g) 2007 Dues resolution VI. New Business a)
Charlie Koopman and Kerry Hess Approved Roadwork Reimbursement – (Board
approval not necessary if work okayed by Road Boss) b) Recap June 8th, 2011 informal HOA meeting c) Charlie and Kevin’s Road Class A, B, C status for YG Roads (Mauzy sales provided for 60’ access easement for an pre-existing parcel access – even if only a trail) d) Website forum – Curtis e) Annual Meeting, trash / clean up day, picnic, new officer elections f) Future HOA goals and objectives g) Other VII. Open Forum VIII. Adjourn |
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