Venture Out At Mesa INC

Venture Out At Mesa INC

VENTURE OUT AT MESA, INC OPEN BOARD MEETING AGENDA DECEMBER 14, 2023, 9:00AM OASIS & ZOOM

VENTURE OUT AT MESA, INC OPEN BOARD MEETING AGENDA DECEMBER 14, 2023, 9:00AM OASIS & ZOOM


December 14, 2023

VENTURE OUT AT MESA, INC

OPEN BOARD MEETING AGENDA

DECEMBER 14, 2023, 9:00AM

OASIS & ZOOM

 

  1. Call Meeting to Order
  2. Invocation given by Toby Dayley
  • President’s report
  1. Approval of Last Meeting Minutes
  2. Management Report
  3. Receive and file Financials
  • Liaison Reports
  • Social Board Report
  1. Correspondence – Pickleball Petition
  2. Continuing Business
    1. Power Washing Recreational Vehicles
    2. Aero Drain
    3. Leak Detection and Sewer Condition Assessments
  3. New Business
    1. Investment CD for Reserves
    2. Flags & Banners
    3. Governing Documents – Bruce Thomas Resignation/New members
    4. Committee Terms of Reference and Committee Appointments
  • Discussion
    1. Bocce Ball – Common Facilities Planning Committee Meeting Update
    2. Condo Board of Directors Meeting Schedule - 2024
  • 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.
  • Adjournment
  1. 9 x 9 Meeting to Follow

 

VENTURE OUT AT MESA, INC

9 x 9 MEETING AGENDA

DECEMBER 14, 2023 FOLLOWING OPEN BOARD MEETING

OASIS & ZOOM

 

  • Call Meeting to Order
  • New Business
    1. Transmittal 262- Tennis Filtered Water Request
    2. Transmittal 273 – Pickleball Practice Board
    3. Transmittal 275 – Pickleball Pavers
    4. Transmittal 289 – Pickleball Awning
    5. Transmittal 292 – Storage Shed for Handymen Club
    6. Transmittal 301 – Sunshine Carvers Lockers
  • Adjournment

 

 

 

 

 

Venture Out at Mesa, Inc is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
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Meeting ID: 812 5720 9039
Passcode: 492054

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