Board of Directors Meeting Agenda: Amended – Tuesday June 21, 2022 6 PM

June 22, 2022 Agenda

SKY RANCH ESTATES OWNERS ASSOCIATION
838 Saratoga Avenue, Box 455
Sandy Valley, NV 89019-8529

BOARD OF DIRECTORS MEETING AGENDA: AMENDED
Tuesday June 21, 2022 6 PM

  1. CALL TO ORDER: Shon Taylor, President
  2. FLAG SALUTE: Sean McLane, Vice President
  3. CERTIFICATION OF A QUORUM: Elaine Clark, Secretary
  4. Homeowners’ open forum on agenda items only: 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.
  5. Approval of Minutes: of the April,2022, Board of Directors meeting: Action required: review/Motion. Elaine Clark, Secretary
  6. FINANCIAL REPORT: Linda
    1. Review audit
  7. AIRPORT MANAGER REPORT: Steve VanFrank
  8. OLD BUSINESS:
    1. Update on runway repairs, open bids, discuss, possible Action with Motion
  9. New Business:
    1. Discuss using Zoom for future meetings, Action item: Motion
  10. COMMITTEE REPORTS:
    1. Architectural committee
  11. 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.
  12. SET DATE FOR NEXT B of D MEETING: /2022 6pm
  13. ADJOURN B of D MEETING to Executive Session:

Posted: June 19 , 2022

NOTE: A member complained that the agenda was not included in the Newsletter/Notice of Board of Directors Meeting and stated that it is required in the NRS. Please note that NRS 116.31083 paragraph 5 states that: “The notice of a meeting of the executive board must state the time and place of the meeting and include a copy of the agenda for the meeting OR the date on which and the locations where copies of the agenda may be conveniently obtained by the units’ owners…” The board has chosen to use the second option so any late items can be included on the agenda.