2018 Q2 - Spring Meeting

Meeting Details

• When: May 16, 2018 12:00 PM

• Where: 7350 E. 29th Ave, Third Floor

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER D. Elkind, Verbal

• Additions to the Agenda

• Determination of Quorum

APPROVAL OF MINUTES D. Elkind, Attached 

• Minutes of the February 21, 2018 Meeting

Action Item "Approval of Minutes"

FINANCIAL REPORT K. Burnett, Attached 

• MCA Financial Statements Jan - Mar 2018

• Past Due Accounts as of March 31, 2018

• Audit and 990 Update

Action Item "Approval of Financials"

MEMBER FORUM Public, Verbal

GOVERNANCE K.Burnett, Attached

• Compliance Committee Covenant & Rule Enforcement -Section 7.5 (Covenant to Maintain Home) -Section 7.6 (Covenant to Maintain Landscaping)

• Design Review Additions. -Alley Modifications (installations) 

Action Item "Approval of DRB Language"

RESERVE FUND PROJECTS K.Burnett, Verbal

• Trees, Alleys, Sidewalks and Trails

IMPROVEMENT FUND PROJECTS K.Burnett, Verbal

• Northfield Admin Offices

• Pool Facilities

• Aurora Park

• Maintenance Yard

MANAGEMENT REPORTS STAFF Verbal & Attached

• Pools & Aquatics

• Programs & Events

• Stormwater & Mosquito Management

 UPCOMING MEETING SCHEDULE D. Elkind, Attached

• June 20 - Delegates Forum

• July 18 - Delegate Forum

• August 15 - Executive Board Meeting

ADJOURNMENT