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: __________________