November 30, 2023
Condo Board Open Meeting/Work Session to Follow
Thursday, November 30, 2023 – 9:00 AM Oasis & Zoom
Agenda
Open Board Meeting
I. Call Meeting to Order
II. Invocation
III. Approval of Last Meeting Minutes
IV. Receive and file Financial Audit 2022
V. Continuing Business – N/A
VI. New Business – N/A
VII. 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.
VIII. Adjournment
IX. Work Session to follow
Work Session Meeting
I. Call Meeting to Order
II. Work Session Topics
a. Drainage – Helio, Aero to back wall & Dog Park – 10 minutes
b. Water/Sewer Lines – Report from Hess RounTree with recommendations/cost estimates – Pass off to Infrastructure – Reserves $250,000.00 – 5 minutes
c. Status of Special Assessment Accounts – 48 in. Drain – 5 minutes
d. Board Meeting Calendar – 5 minutes
e. Power Washing Recreational Vehicles – R.V. as a primary residence on the members lot are allowed to clean outside of Vehicle –10 minutes
f. Flag & Banner Discussion – 5 minutes
g. Pickleball Petition – Courts on Aztec – 5 minutes
III. Adjournment
Executive Session to Follow – A.R.S. 33-1248, Paragraph 4: Matters relating to the job performance of, compensation of, health records of or specific complaints against an individual employee of the Association or an individual employee of a contractor of the Association who works under the direction of the Association
Venture Out at Mesa, Inc is inviting you to a scheduled Zoom meeting.
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