Certification of a Quorum: Elaine Clark, Secretary
Flag Salute: Bo Gritz, Vice President
Approval of Minutes Board of Directors Meeting/ Correspondence: August 27, 2019, Elaine Clark, Secretary Action required; review/motion
Homeowners open forum: According to NRS.116.31083, this portion of the meeting is devoted to owner’s 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.
Financial Report: Start plans for 2020 budget, Linda LeVasseur, Treasurer
Airport Managers Report: Airport committee to report: Bill Poole, mgr. Carl, Shon/Rebecca, Kevin airport manager team. Update on projects.
Unfinished Business:
a. Water Report: Update on divers for checking tank and cleaning. Kevin McMahan.
b. Follow up: Discuss Rules and Regulations draft C-Cans. Action required; Review/Motion
New Business:
Owners comment forum: In accordance with NRS 116.31083, this portion of the meeting is devoted to owners’ 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.