November Regular Monthly Board Meeting Agenda

Wissler Ranch HOA Board Meeting Agenda

November 18, 2023,  Scheduled at 10:00 AM to 11:00 AM

         Call to Order:                        At: __________________

            Location:                                Tri-Lakes United Methodist Church, Monument

            Secretary:

                        Roll Call:   Hal Goldback  Peter Popp   Bob Roche   Wayne Gardner     Sharla Davis

                        Reading and Disposal of October Meeting Minutes:

                  Officer Reports:

                        President:                            Hal Goldback, Cistern Contract and Progress

                                                                         Meeting on November 10 with Denver Pump Installer

                        Secretary                              Recap of Annual Meeting, October 28, 2023

                                                                          Annual Water Reporting

                        Vice President:                   Peter Popp

                        Treasurer:                            Financial Report, Jay Best

          Committee Reports:

                        Covenant Compliance Committee                (Sharla Davis)

                        Design Review Committee          (Wayne Gardner, Peter Popp, Brian Strandjord) 

                        Infrastructure Committee                                (Peter Popp)

                        Neighborhood Watch (In Cooperation with the El Paso County Sheriff)    (Nadine Awald)

                        Welcome Committee                                     (Sandy Maurer)

                        Web Site                                                              (Al Maurer)

                        Forestry/Fire Wise                                          (Deborah Bullock)

           New Business:           

                        Homeowner’s suggestion to build and install a “Little Free Library”  (Kristin Crowell)

                        Homeowner Concerns                                               

          Executive Session:

                        Covenant Issues     (Sharla Davis)                                                                            

            Reconvene – Old Business:    

             Adjourn:                    At: __________________

 

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