Board Minutes – July 2023

CVNA July 2023 Minutes

Attendance: Kris A, Alan K, David M, Jessica N, Melissa R, Allison W, Jeannie S, Steven S
LaTresha J, and Missy Q (by phone)

-5:41pm called meeting to order

-June meetings minutes approved: 1st Alan K, 2nd Jeannie S

Treasurer Report

-272 homes in neighborhood, all dues collected.

-over budget for physical year, adjust new physical year budget

-make adjustments to Summer Bash bill because it was incorrect

-no new move ins


-5325 Lost Canyon Dr, fence approved: 1st David M, 2nd Alan K
-5495 Wingfoot, house plans approved: 1st Melissa R, 2nd Steven S

Covenant violation:

-5105 Lost Canyon, noise/car complaint/party
-5335 Lost Canyon, mailbox needs repairs
-5305 Burnt Pine, rock wall
-5345 Burnt Pine, ramp

Old Business:

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

-Working on 5yrs project plan

New Business:

-Welcoming Committee: welcome package/gift, coordinate a working system with Nancy (CPA) on all new move-ins

-current vote count for covenants: 83

-new board members: need to fill at least 1 position

-no pipes underground, Wingfoot (per Hal Crafton)

-Yard of the Month: 4660 Sawgrass Cv – Arnolds Family

-planning annual meeting for about 50 people

Next meeting:
6pm, Monday, Aug 14th @ the 19th Hole

-6:39pm adjourn meeting: approved 1st David M, 2nd Alan K