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Venture Out At Mesa INC

Venture Out At Mesa INC

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Condo Board Open Meeting Thursday, November 2, 2023 – 9:00 AM (Arizona Time) Oasis & Zoom Agenda

October 30, 2023

Condo Board Open Meeting Thursday, November 2, 2023 – 9:00 AM (Arizona Time) Oasis & Zoom Agenda

9:00 am
November 2, 2023

Condo Board Open Meeting

Thursday, November 2, 2023 – 9:00 AM

Oasis & Zoom

Agenda

  1. Call Meeting to Order
  2. Invocation – Kay Hanks
  3. President’s report
  4. Social Board Report
  5. Management Report
  6. Approval of last meeting Minutes
  7. Continuing Business-

a. Transmittal Recommendation: Pickleball request – Tennis court eight (8)

8. New Business

a. Transmittal Recommendation: Silversmith replacement lighting and additional shelving

b. Infrastructure Recommendation: Add 105LF of new 6” PVC Pipe

c. Cameras to be added to cover AED Machine

d. Update RV Park Storage and RV Space Rental Contracts

e. Club Liaison Changes – Safety Committee & Communications Committee

9. Discussion

a. Transmittal Recommendation: Cameras to be added to monitor Batting Cages

10. Homeowners Comments – Lot owners shall have the opportunity to comment for two (2) minutes each, for a period not to exceed thirty (30) Minutes,

on any agenda item at which the attendance of lot owners is permitted.

11. Adjournment

12. Executive Session to follow

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Meeting ID: 884 7726 6032

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