Venture Out At Mesa INC

Venture Out At Mesa INC

VENTURE OUT AT MESA, INC OPEN BOARD MEETING/ WORK SESSION June 27, 2024, 9:00AM OASIS & ZOOM AGENDA

VENTURE OUT AT MESA, INC OPEN BOARD MEETING/ WORK SESSION June 27, 2024, 9:00AM OASIS & ZOOM AGENDA


June 27, 2024

VENTURE OUT AT MESA, INC

OPEN BOARD MEETING/ WORK SESSION

June 27, 2024, 9:00AM

OASIS & ZOOM

AGENDA

Session:

  1. West Pool Cleaning
  2. EPC Showers (Men/Women)
  3. Parol’s duties & responsibilities
  4. Patrol Car Usage Rules

Open Board Meeting:

  1. Call Meeting to Order
  2. Invocation given by Greg Shelby
  3. President’s report
  4. Agenda Additions & Corrections
  5. Approval of Last Meeting Minutes
  6. Management Report
  7. Treasurer’s report
  8. Liaison Reports
  9. Social Board Report
  10. Continuing Business- Update on outstanding contract requests- HVAC, Water heaters, Roofing
  11. New Business- a. Statutory Agent   b. Tree Trimming Contract
  12.  Discussion- City of Mesa- Building Update
  13. 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
  • Executive Session to Follow – R.S. 33-1248 1. Legal advice from an attorney for the board or the association. 2. Pending or contemplated litigation. 3. Personal, health or financial information about an individual member of the association, an individual employee of the association or an individual employee of a contractor for the association, including records of the association directly related to the personal, health or financial information about an individual member of the association, an individual employee of the association or an individual employee of a contractor for the association. 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. 5. Discussion of a unit owner's appeal of any violation cited or penalty imposed by the association except on request of the affected unit owner that the mee????ng be held in an open session.

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Meeting ID: 867 4111 1558

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Meeting ID: 867 4111 1558

Passcode: 720299

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