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: __________________

 

Copy of email blast sent to all Wissler Ranch home/property owners, July 14, 2023, 5:00 p.m.

Dear Fellow Homeowners,

Please see the attached notice of cancellation of the July 15 board meeting. Since we won’t have a quorum,  there is no point in holding a meeting.  I’m sorry this comes to you so late, but I was just informed of the loss of one director’s attendance, which would have made the quorum.  The attachment will also be posted on the bulletin board next to the mail structure.

Regards to all,

Hal Goldback,  President

Wissler Ranch Homeowners Association

Notice of Board Meeting Cancellation, 7-14-23

Message 10 of 12756 Previous Next

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Subject: July Board Meeting CANCELLED

Copy of email blast sent to all Wissler Ranch home/property owners, July 14, 2023, 5:00 p.m.

Dear Fellow Homeowners,

Please see the attached notice of cancellation of the July 15 board meeting. Since we won’t have a quorum,  there is no point in holding a meeting.  I’m sorry this comes to you so late, but I was just informed of the loss of one director’s attendance, which would have made the quorum.  The attachment will also be posted on the bulletin board next to the mail structure.

Regards to all,

Hal Goldback,  President

Wissler Ranch Homeowners Association

Notice of Board Meeting Cancellation, 7-14-23

 

June 17, 2023, Scheduled 10:00 AM to 11:30 AM

          Call to Order:                       

           Location: Tri-Lakes United Methodist Church, Monument

           Secretary:

                        Roll Call:

                        Reading and Disposal of Minutes:

            Officer Reports:

                        President:                           

                        Vice President:           

                        Treasurer: Financial Report

            Committee Reports:

                        Covenant Compliance Committee             (Sharla Davis)

                        Design Review Committee                             (Wayne Gardner, Peter Popp) 

                        Infrastructure Committee                               (Peter Popp)

                        Neighborhood Watch                                       (Nadine Awald)

                        Welcome Committee                                       (Sandy Maurer)

                        Web Site                                                                (Al Maurer)

                        Forestry/Fire Wise                                            (Deborah Bullock)

        New Business:           

                        Homeowner Concerns                         

        Executive Session:                                                                                        

       Old Business:                       

        Adjourn: