{"id":571,"date":"2019-09-16T16:24:06","date_gmt":"2019-09-16T16:24:06","guid":{"rendered":"https:\/\/www.sreoa.com\/?p=571"},"modified":"2021-08-05T22:51:45","modified_gmt":"2021-08-05T22:51:45","slug":"minutes-of-the-board-of-directors-meeting-august-27-2019","status":"publish","type":"post","link":"https:\/\/www.sreoa.com\/news\/minutes-of-the-board-of-directors-meeting-august-27-2019\/","title":{"rendered":"Minutes Of The Board Of Directors Meeting – August 27, 2019"},"content":{"rendered":"

Minutes:<\/strong>
\nSky Ranch Estates Owners Association
\nMinutes of the Board of Directors Meeting
\nAugust 27, 2019<\/p>\n

Directors present:<\/strong>
\nTom D’Antonio
\nElaine Clark
\nCarl VanderVeen
\nLinda LeVasseur<\/p>\n

Directors absent:<\/strong>
\nBo Gritz<\/p>\n

Others present:<\/strong>
\nHomeowners – see sign in sheet.<\/p>\n

Upon notice duly given in accordance with NRS 116, the Board of Directors of Sky Ranch Estates Owners Association, met on August 27, 2019 at 6 pm at the FBO, 601 Eagle Ave., Sandy Valley, NV.<\/p>\n

    \n
  1. Call to Order: at 6:02 pm, Carl VanderVeen, Present<\/li>\n
  2. Certification of a Quorum: 4 of 5 present\u2026 Elaine Clark, Secretary<\/li>\n
  3. Flag Salute: led by Tommy D.<\/li>\n
  4. Approval of Minutes Board of Directors Meeting\/ Correspondence: a. June 25, 2019 minutes. Motion: LL 2nd TD,
    \napproved. b. Correspondence, none<\/li>\n
  5. Homeowners open forum agenda only: none<\/li>\n
  6. Financial Report: Linda presented. 3 months of bank records and the 2018 audit, Report accepted as read.<\/li>\n
  7. Airport Mgr. report: Bill reported that had not heard from state on rescheduling the annual inspection of the
    \nairport. Will wait on them. He stated all runway reflectors have been repaired and or replaced. Kevin gave
    \nupdate on the electrical repairs on the end lights. End lights completed with help of Chuck painting the shades
    \nand Dave I. working on BLM runway. Kevin checked on the LED lights as a couple went out right away. Was
    \ntold they needed a different switch and he is checking into the replacement. Thanks to all who helped on this
    \nproject. Projects will still be worked on in stages but will be done when cooler. Next will be windsocks. Checking
    \non the concrete pads for some of the wiring. Taxiway\/street signs have been put in place.<\/li>\n
  8. Arch committee: none<\/li>\n
  9. Unfinished business: a. Water hydrant repair: We received payment for the hydrant that was run over and
    \ndamaged on Skyhawk, file now closed. b. water: Kevin reported he is getting set up for the tank divers and will
    \nhave a date soon. He has been working on well #2 as we have had to put in service a couple times for a short
    \ntime each during repairs to the system. He had recommendations that we test it for coliform every month at the
    \nsame time as well #1. All board members agreed. He has been off loading more often so will be clear when
    \nneeded. He suggested we look into what we need to do to make the well usable at all times and not just for
    \nemergency. Will check into it and discuss with LeRoy our certified well operator. He stated he has been to
    \nworkshops and getting good info to help us. He stated the repairs at Miami\/Beech were complete and is well
    \npleased with the work done. c. C-Cans were discussed, and most were in agreement with having with certain
    \nrestrictions. (arch committee approval, size, setbacks, color, home or approved plans on file, etc.) Carl will write up a paragraph with requirements to be added to the Rules and Regulations and present to the next meeting for
    \napproval and to be sent to the general membership.<\/li>\n
  10. New Business: a: none<\/li>\n
  11. Open meeting: B. Keeney stated she had a question as to her account. It was suggested she stay after the
    \nmeeting and meet with Linda L to have it explained. We did have a glitch in QuickBooks on a couple of
    \nstatements. Also was brought up about a \u201chomeowners\u201d phone list. NRS 116 is becoming stricter on what the
    \nHOA can provide to the owners. One suggestion is to post a list at the FBO and those who want to be on the list
    \ncan add their names and numbers. We will look into to see what we can and cannot do. Mike Conlan started a
    \nneighborhood phone tree in connection with Neighborhood watch and we would like someone to volunteer to
    \ntake that over.<\/li>\n
  12. Next meeting: 9\/24\/19<\/li>\n
  13. Adjourn to Executive Session if needed: 6:55 pm<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    Minutes: Sky Ranch Estates Owners Association Minutes of the Board of Directors Meeting August 27, 2019 Directors present: Tom D’Antonio Elaine Clark Carl VanderVeen Linda LeVasseur Directors absent: Bo Gritz Others present: Homeowners – see sign in sheet. Upon notice duly given in accordance with NRS 116, the Board of Directors of Sky Ranch Estates […]<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24,22],"tags":[],"class_list":["post-571","post","type-post","status-publish","format-standard","hentry","category-documents","category-minutes"],"_links":{"self":[{"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts\/571","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=571"}],"version-history":[{"count":2,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts\/571\/revisions"}],"predecessor-version":[{"id":741,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/posts\/571\/revisions\/741"}],"wp:attachment":[{"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/media?parent=571"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/categories?post=571"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sreoa.com\/news\/wp-json\/wp\/v2\/tags?post=571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}