Board of Directors Meeting Agenda – September 29, 2020

^{September 29, 2020 Agenda,Documents}

Board of Directors Meeting Agenda
Tuesday, September 29, 2020 – 6:00 PM at the FBO, 601 Eagle Ave., Sandy Valley

1. Call to Order: Shon Taylor, President
2. Certification of a Quorum: Elaine Clark, Secretary
3. Flag Salute: Bo Gritz, Vice President
4. Approval of Minutes Board of Directors Meeting/ Correspondence: June 30, 2020 Elaine Clark
5. 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.
6. Financial Report: Linda LeVasseur, Treasurer
7. Budget for 2021: discuss and approve. Action required: Review/Motion
8. Airport Managers Report: Steve VanFrank, mgr. Shon/Rebecca, Kevin airport manager team. Report and Update on projects.
   1. Signage… possible action required: Review/Motion
   2. Safety
9. Committee reports: Architectural committee: Elaine Clark, Review Arch requests: 911 Capri Ave., home plans and storage container
10. Unfinished Business:
    1. Water Report: Kevin McMahan.
    2. Continue discussion of fencing/gating on Miami for security
11. New Business: Discuss the possibility of walking/golf cart path off side of runway.
12. 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.
13. Next meeting: General Meeting of members: Budget Ratification Meeting. Saturday, December 5, 2020, 2 PM
14. Adjourn to Executive Session:

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