1. A Call to Order: Carl VanderVeen, 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: Oct 20, 2018, 
Elaine Clark, Secretary
Action required: review/motion

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

a. Financial summary: Action required – accept as read

7. Airport Managers Report

Airport committee to report: Bill Poole, Mgr. Carl, Shon/Rebecca, Kevin airport manager team. Items left open from the Oct meeting.

8. Committee Reports

Architectural committee: Elaine Clark – review architectural requests

9. Unfinished Business

a. Water update: Kevin McMahan, review 10/20/18 well report update
Action required: review/motion
b. Streets: Present update on turnarounds areas for trash trucks – Linda LeVasseur
c. Rainy day fund/war chest: continue discussion about how to handle – Carl VanderVeen

10. New Business

a. Compensation for on-site water manager.

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. Next meeting

General membership/elections

13. Adjourn to Executive Session if needed.