{"id":328,"date":"2018-09-18T20:00:13","date_gmt":"2018-09-18T20:00:13","guid":{"rendered":"https:\/\/www.sreoa.com\/?p=328"},"modified":"2021-08-05T22:51:51","modified_gmt":"2021-08-05T22:51:51","slug":"september-board-of-directors-meeting-agenda","status":"publish","type":"post","link":"https:\/\/www.sreoa.com\/news\/september-board-of-directors-meeting-agenda\/","title":{"rendered":"September Board of Directors Meeting Agenda"},"content":{"rendered":"

Board of Directors Meeting Agenda<\/strong>
\nTuesday, September 18, 2018 \u2013 6:00 PM at the FBO, 601 Eagle Ave., Sandy Valley<\/p>\n

    \n
  1. Call to Order: Carl VanderVeen, President<\/li>\n
  2. Certification of a Quorum: Elaine Clark, Secretary<\/li>\n
  3. Flag Salute: Bo Gritz, Vice President<\/li>\n
  4. Approval of Minutes Board of Directors Meeting\/ Correspondence: June 19, 2018, Elaine Clark, Secretary
    \nAction required; Review\/Motion<\/li>\n
  5. Homeowners Open Forum
    \nAccording to NRS.116.31083, this portion of the meeting is devoted to
    \nowner\u2019s comments and discussion of those items listed on the agenda only. Owners are asked to limit their time to 3 minutes. Except in emergencies, no action may be taken upon a matter raised under this item until the matter itself has been specifically included on the agenda as an item on which action may be taken.<\/li>\n
  6. Financial Report: Linda LeVasseur, Treasurer
    \na. 3-month financial summary
    \nAction required: Accept as Read
    \nb. Reserve Study acceptance
    \nAction required: Review\/Motion
    \nc. Budget for 2019
    \nAction required: Review\/Motion<\/li>\n
  7. Airport Managers Report: Airport committee to report: Bill Poole, Mgr. Carl, Shon\/Rebecca, Kevin airport manager team.<\/li>\n
  8. Committee reports
    \nArchitectural committee: Elaine Clark, Review architectural requests, Colm\/Mohr
    \nAction required: Review\/motion<\/li>\n
  9. Unfinished Business
    \na. Water update: Kevin McMahan
    \nb. Streets: Present update on turnarounds areas for trash trucks. Linda LeVasseur.
    \nPossible Action required: Review\/Motion<\/li>\n
  10. New Business
    \na. Weed control: purchase a brush cutter: Linda LeVasseur
    \nPossible Action required: Review\/Motion
    \nb. Website: Shon to present and discuss
    \nAction required: Review\/Motion
    \nc. Land off airport: Board to discuss\/ present any letters from owners: purchase\/do nothing\/alternatives
    \nAction required: Review\/Motion<\/li>\n
  11. Owners Comment Forum
    \nIn accordance with NRS 116.31083, this portion of the meeting is devoted to owners\u2019 comments and discussion. Owners are asked to limit their concerns to 3 minutes. Except in emergencies, no action may be taken upon any item raised under this item on the agenda, until the matter itself has been specifically included on the agenda as an item upon which action may be taken. Per NRS 116 all members have the right to speak to the association or the Board of Directors at all meetings during the member comment period.<\/li>\n
  12. Next Meeting
    \nGeneral membership\/budget ratification: December 15, 2018<\/li>\n
  13. Adjourn to Executive Session if needed<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    Board of Directors Meeting Agenda Tuesday, September 18, 2018 \u2013 6:00 PM at the FBO, 601 Eagle Ave., Sandy Valley Call to Order: Carl VanderVeen, President Certification of a Quorum: Elaine Clark, Secretary Flag Salute: Bo Gritz, Vice President Approval of Minutes Board of Directors Meeting\/ Correspondence: June 19, 2018, Elaine Clark, Secretary Action required; […]<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,24],"tags":[],"class_list":["post-328","post","type-post","status-publish","format-standard","hentry","category-agenda","category-documents"],"_links":{"self":[{"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts\/328","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/comments?post=328"}],"version-history":[{"count":3,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts\/328\/revisions"}],"predecessor-version":[{"id":759,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts\/328\/revisions\/759"}],"wp:attachment":[{"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/media?parent=328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/categories?post=328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/tags?post=328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}