CHERRY CREEK VISTA SOUTH HOMEOWNERS ASSOCIATION

Board Meeting
September 20, 2010, 7:00 p.m.
6535 S Dayton St., Suite 1050
Greenwood Village
(Office building in the 7-11 shopping center -near Arapahoe/Dayton/1st floor office)

Agenda

1. Call to Order/Declaration of Quorum

2. Public Comment (Board policy allows each speaker to be allotted 5 minutes.)

3. Approvals of Minutes -- July 12, 2010 Board Meeting

4. President’s Report – Pam Lukes

a. Entrance Project
i. Discuss results of final fundraising efforts – Priscila Gross
ii. Discuss revised plans.
iii. Discuss CCVPRD participation in landscaping re-do – Priscila Gross
iii. Consider CCVSHOA contribution towards project.

6. Vice President’s Report – Cliff Corkill

a. Pending Covenant Control Issues
b. New Covenant Control Issues
c. Status of Formation of Covenant Committee
d. Consider approval of August 2010 draft Bylaws.

7. Treasurer’s Report/Review Financial Statements/Ratify Payment of Claims – Brendan Adams

8. Secretary’s Report – Jacqueline Murphy

a. Schedule October Community Meeting Re: Entrance Project to Commence Project
Install.
b. Consider Holiday meeting format for December meeting.

9. Board Rep. Reports

a. Airport Noise – Jane Hall
b. ACCORD – Michael Woodworth
i. Adopt Resolution in Opposition to 60-61-101

10. Schedule next meeting.

11. Adjourn