Board Minutes – August 2024

CVNA August 19, 2024 Minutes

Attendance: Missy Quinn, Jeannie Stroth, Jessica Nichols, Allison Worthen, David McClain, Steve Scherrey, Karla
Braswell, Terri Johnson, Melissa Reibe, Deanna Ott

-721pm called meeting to order
–July meeting minutes approved: 1 st Steve S, 2 nd David M
Treasurer Report
-Annual meeting minutes

ACC:
-Need to change landscaping company: Garden Scapes has pulled out and will no longer be doing the landscaping
for neighborhood so we will go with Cutler (based on quotes)

-Open discussion with board members on new positions:

President = Missy Q, approved 1 st David M, 2 nd Steve S
Vice President = Melissa R, approved 1 st Allison W, 2 nd Missy Q
Treasurer = Jeannie S, approved 1 st Missy Q, 2 nd Karla B
Secretary = Jessica N, approved 1 st Melissa R, 2 nd Jeannie S
ACC committee = Allison W & David M
Overseeing security = Terri S

Covenant violation:
-5560 Lost Canyon Dr. (landscaping/yard overgrown)
-Bay Hill Dr. (landscaping/yard overgrown) will drive by to get address, house is for sale by owner

Old Business:
Reminder that board members are required to attend 8 regularly scheduled meetings.

New Business:
-Allison W will be calling city about speed table & ditch
-Need 1-2 new board members, Skylar has moved to Florida, and we need a new member to take over 2yr spot for
him

Next meeting:
-Monday, Sept 9 th at 5pm
-747pm called meeting to end, approved 1 st Steve S, 2 nd David M