May 20, 2019 Documents,Minutes
Directors
present:
Bo Gritz
Tom D’Antonio
Elaine Clark
Absent:
Carl VanderVeen
Linda LeVasseur
Others present: Homeowners – see sign in sheet.
Upon notice duly given in accordance with NRS 116, the Board of Directors of Sky Ranch Estates Owners Association, met on March 26, 2019 at 6 pm at the FBO, 601 Eagle Ave., Sandy Valley, NV.
- Call to Order: at 6:00 pm, Tom D’Antonio, Member at Large
- Certification of a Quorum: Three board members present, Elaine Clark, Secretary
- Flag Salute: led by Bo.
- Approval of Minutes- Board of Directors Meeting/ Correspondence: a. March 26, 2019 minutes. Motion: Bo 2nd TD, approved. b. Correspondence, note from Nora Elliott suggesting we amend our docs to allow more hangars, as long as leaving room for home at later date. Noted that we are under Clark county code for this requirement that a home must be built.
- Homeowners open forum agenda only: none
- Financial Report: Linda absent.
- Airport Mgr. report: Bill has contacted Sunland to proceed with striping. 3/21 will have to be closed as they will start at 8 until finished. Will notify on date. Updated on end lights as they have arrived but checking on the wiring. changing windsock… street signs to be installed soon. All work in progress.
- Arch committee: 828 Saratoga. Need more information on plot map, held over to next meeting.
- Unfinished business:
- a. water: Kevin working on getting tank divers and keeping system running smoothly.
- b. weeds…. Found that renting a tractor/brush hog is $300 per day and we can get Mark Rawlings to clean weeds with his bobcat and he knows how to operate it for $40 per hour. Chuck and Ed to supervise. Motion made by TD to have Mark do the weeds and seconded by Bo, approved. Scotty has volunteered the sprayer and Chuck will do the weed spraying.
- c. compensation: Kevin asked this be removed from this and future agenda.
- New Business:
- Open meeting.
- Next meeting: 5/21/19 6 pm
- Adjourn to Executive Session if needed: 7 pm
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