Draft Agenda for the Annual DVLA Board Meeting of May 18, 2013

DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.

 1137 Dammeron Valley Drive East                                                                              Phone/Fax:  (435) 574-6397                                                                                  

 Dammeron Valley, Utah   84783                                                                                  Web Site:  http://mydvla.org

DVLA 2013 ANNUAL MEETING AGENDA

Date:	Saturday   May 18, 2013
Location:	Dammeron Valley Fire Station -- Bay Area

7:30  AM      REGISTRATION  –  REFRESHMENTS

8:00  AM      WELCOME,  PRAYER,  FLAG  CEREMONY

8:10  AM      APPROVE  AGENDA / 2012 MINUTES

8:20  AM      PRESIDENT / SECRETARY - TREASURER REPORTS

8:30  AM      FIRE  CHIEF’S  REPORT

                    

8:45  AM      PROPOSED 2013/2014  DVLA  BUDGET / SSD  BUDGET  &  DETAILS

9:00  AM     MODIFICATION  OF  QUORUM  REQUIREMENTS  FOR  ANNUAL  MEETING

                    IN  THE  ARTICLES  OF  INCOROPORATION

9:15  AM     MODIFICATION  OF  QUORUM  REQUIREMENTS  FOR  ANNUAL MEETING

                    IN  BY-LAWS

9:30   AM     DISCUSSION  OF  GREENBELT  LOT  RESTRICTIONS

9:45   AM     TRUSTEE  NOMINATIONS &  CANDIDATE  STATEMENTS

10:00 AM     COMPLETE  &  COLLECT  BALLOTS

10:10 AM     REPORTS:

§  WATER  COMPANY / DEVELOPER

§  ARCHITECTURAL  REVIEW

10:30 AM     BALLOT  RESULTS

10:35 AM     DISCUSSION  &  COMMENTS  FROM  THE  FLOOR

10:45 AM     ADJOURNMENT