Board Minutes – January 2025

CVNA January 13, 2025 Minutes 

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

Neighborhood members in attendance: none

-5:34pm called meeting to order

-November minutes approved: 1st Jeannie 2nd Steve

ACC: 

None 

-Reminder that all projects/improvements need to go through the approval process with the ACC (email and/or go through website for contacting ACC)

Treasurer Report

-New accountant: providing extra details with additional information at same rate (renaming special projects to improvements, new move ins and annual dues, current balance in account $38K)

Covenant violation:
-5560 Lost Canyon Dr (pictures provided to board) yard and landscaping, still needing work!

Old Business:

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

-Security camera updates: we will need new routers for new cameras sooner rather than later

-Speeding issue update on Whistling Straits: speed table will need 2/3 vote of area influenced, 5 signatures

New Business:

-Christmas lights need to be down and off

Next meeting: 

-Monday, Feb 10th at 530pm

-631pm called meeting to end, approved 1st David, 2nd Steve