MMR BOARD OF DIRECTORS MEETING

MMR BOARD OF DIRECTORS MEETING

TUESDAY, APRIL 23, 2013

LOCATION: McDowell Center 16116 N McDowell Mountain Ranch Rd

 

OPEN SESSION 7:00 – 7:45PM

 

I.             7:00        Call to Order

 

II.            7:00 – 7:02

                                Approval of meeting minutes for March 26, 2013 (Pg 1-3)

 

III.           7:02 – 7:10

                                Homeowner comments

Agenda items added from March 2013 Meeting

a.      Adding hot water to the pool shower at the Community Center

b.      Removing the volleyball court and installing an outdoor racquetball court

c.       Installing a tennis wall for single play at tennis courts

 

IV.          7:10 – 7:12 Architectural / Submittals for Commercial PropertiesLeedom

 (DRC/Community Standards Report Pg 9)

a.      Desert Canyon Shopping Center – Status of proposed drive  thru area at Dry Cleaners

 

V.            7:12 – 7:20 Community Relations Committee   Neno

a.      Activities Report/Meeting Summary (Pg 4-6)

 

VI.          7:20 -7:30  Financial Review  Lasonde (Financial Packet/Treasurer Report)

a.      Investment of funds for CD ($191,114.87) maturing on 5/2/13

VII.         7:30 – 7:35  Management Report  Leedom  (Pg 7-8)

a.       Violation/Community Standards Report/DRC Activity Report (Pg 9-11)

b.      Resolution for amendment to the Landscape Guidelines and Approved Plant List to include the following additions to the Front Yard Landscaping approved plant list: Texas Ebony, Red Yucca and Purple Prickly Pear (Pg 12)

c.       Resolution for the approval of the No Soliciting Sign which includes set back and sign specifications (Pg 13-14)

                                     

VIII.        7:35 – 7:45 Other 

 

 IX.          7:45     Meeting Adjourned

 

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