MMR BOARD OF DIRECTORS MEETING AGENDA

TUESDAY, October 22, 2013

LOCATION: McDowell Center 16116 N McDowell Mountain Ranch Rd

OPEN SESSION 7:00 – 8:00 PM

I. 7:00 Call to Order

II. 7:00 – 7:05

Approval of meeting minutes for September 24, 2013 (Pg 1-2)

Approval of meeting minutes for October 7, 2013 (Pg 3)

III. 7:05 – 7:25

Homeowner Comments

a. This will include approval of structure at 10581 Raintree Dr.; amendment to Guidelines paragraphs 2.5 and 3.33.

IV. 7:25 – 7:40 Design Review Committee- (Werblow)

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

b. Guideline Revision, Basketball Equipment (Pg 7-8)

c. Architectural Submittals for Commercial Properties:

Basha’s Center, Lighting (Pg 9-18)

Lora Moon Styling, Sign (Pg 19-24)

V. 7:40 – 7:45 Community Relations Committee- (Neno)

a. Activities Report/Meeting Summary (Pg 25-26)

VI. 7:45 -7:55 Financial Review- (Lasonde)

a. Meeting Summary (Pg 27)

b. Wall Paint Bids (Pg 28-35)

c. Financials included in Board Packets

VII. 7:55 – 7:57 Management Report-Woolington (Pg 36-37)

VIII. 7:57 – 8:00 Other

a. Trovas Holiday Lights-Woolington (Pg 38-50)

IX. 8:00 Meeting Adjourned

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