MMR BOARD OF DIRECTORS MEETING AGENDA

TUESDAY, JUNE 25, 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 May 28, 2013 & June 12, 2013 (Special Meeting) (Pg 1-3)

III. 7:02 – 7:10

Homeowner comments

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

a. DRC/Community Standards Report (Pg 4-6)

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

a. Activities Report/Meeting Summary (Pg 7-8)

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

a. Meeting Summary (not in packet, will be provided at meeting)

VII. 7:30 – 7:35 Management Report-Woolington (Pg 9-10)

VIII. 7:35 – 7:45 Other

a. Update Room Rental Form (Pg 11 – 17 proposed form, Page 18-24 existing form)

b. Monument Refurbishment Plants (background e-mail in packet, plan will be available at meeting) (Pg 12-15)

c. Ratify Median Maintenance Contract (Pg 26-33)

d. Petition for Holiday Lighting at Trovas Entrance (Pg34)

IX. 7:45 Meeting Adjourned

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