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MASTER COMMUNITY ASSOC., INC.

Meeting of the Executive Board

7350 E 29th Ave Suite 300
May 17, 2017 / Noon

AGENDA

 

 CALL TO ORDER
  • Additions to the Agenda
  • Determination of Quorum
B.Fennelly

Verbal
 APPROVAL OF MINUTES
 B. Fennelly
Attached
 
Action Item
"Approval of Minutes"
 FINANCIAL REPORT  K. Burnett
 Attached



Action Item
"Approval of Financials"


MEMBER FORUM

Public Verbal

GOVERNANCE

  • Compliance Committee Covenant & Rule Enforcement
    -Section 7.5 (Covenant to Maintain Home)
    -Section 7.6  (Covenant to Maintain Landscaping) 
    -Alley Policies (Parking and installations) 
    -Park Policies (Use Permits & Property) 
K.Burnett Verbal

RESERVE FUND PROJECTS

  • Tree Replacements
  • Alley Replacements
K.Burnett Verbal

IMPROVEMENT FUND PROJECTS

  • Maverick Shade
  • Runway 35 Shade
  • Maintenance Facility
K.Burnett Verbal
 MANAGEMENT REPORTS
  • Pools & Aquatics
  • Programs & Events
  • Parks & Facilities
  • Mosquito Management
STAFF Verbal 
&
Attached
UPCOMING MEETING SCHEDULE
  • June 21 - Delegates Forum
  • July 19 - Delegate Forum
  • August 16 - Executive Board Meeting
B.Fennelly  Attached
ADJOURNMENT