May 20, 2019 Agenda,Documents
- Call to Order: Carl VanderVeen, President
- Certification of a Quorum: Elaine Clark, Secretary
- Flag Salute: Bo Gritz, Vice President
- Approval of Minutes Board of Directors Meeting/ Correspondence: April 16, 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: Linda LeVasseur, Treasurer
- Airport Managers Report: Airport committee to report: Bill Poole, mgr. Carl, Shon/Rebecca, Kevin airport manager team. Update on projects.
- 1. Taxiway/street signs and lights.
- Committee reports: Architectural committee: Elaine Clark, Review Arch requests:
- Hangar, 828 Saratoga Ave., J. Kiely.
- Storage of trailers on lot, 828 Saratoga Ave., J. Kiely. Held over, need more information Action required; Review/Motion
- Unfinished Business:
- Water update: Update on divers for checking tank and cleaning. Kevin McMahan.
- Weeds along the runway/taxiways: progress report.
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.
- Next meeting: Board of Directors: 6/18/19
- Adjourn to Executive Session if needed:
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