2017 Q2 - Spring Meeting

Meeting Details

• When: May 17, 2017 12:00 PM

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

• Meeting Minutes (PDF)

Agenda

CALL TO ORDER B.Fennelly,Verbal

• Additions to the Agenda

• Determination of Quorum

APPROVAL OF MINUTES B. Fennelly, Attached

• Minutes of the February 15, 2017 Meeting

Action Item "Approval of Minutes"

FINANCIAL REPORT K. Burnett, Attached

• MCA Financial Statements Jan - Mar 2017

• Past Due Accounts as of March 31, 2017

• Audit and 990 Update

Action Item "Approval of Financials"

MEMBER FORUM Public, Verbal

GOVERNANCE K.Burnett Verbal

• Compliance Committee Covenant & Rule Enforcement -Section 7.5 (Covenant to Maintain Home) -Section 7.6 (Covenant to Maintain Landscaping) -Alley Policies (Parking and installations) -Park Policies (Use Permits & Property)

RESERVE FUND PROJECTS K.Burnett, Verbal

• Tree Replacements

• Alley Replacements

IMPROVEMENT FUND PROJECTS K.Burnett, Verbal

• Maverick Shade

• Runway 35 Shade

• Maintenance Facility

MANAGEMENT REPORTS Staff Verbal & Attached

• Pools & Aquatics

• Programs & Events

• Parks & Facilities

• Mosquito Management

UPCOMING MEETING SCHEDULE B.Fennelly, Attached

• June 21 - Delegates Forum

• July 19 - Delegate Forum

• August 16 - Executive Board Meeting

ADJOURNMENT