Draft Agenda of the August 27, 2013, Montly DVLA Board Meeting

DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.

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

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

                     

DRAFT AGENDA:  DVLA BOARD MEETING OF AUGUST 27, 2013

Tuesday:   August 27, 2013

Time:         7:00 p.m., DVLA Board Meeting  

Location:   Firehouse

Roll Call:   Jim Johnson, Terry Taylor, Ryan Andersen, Craig Meyocks, and Ken Mandell,

1.  Approval                  1.  Approval of agenda

       2.  Review & approval of the minutes of the July 30, 2013, monthly DVLA Board meeting.

       3.  Reports:

             A.  President’s message – Jim Johnson

      B.  Fire Department Report – Chief Maciej Szczerbiak

      C.  Financial/Secretarial Report – Carol Clason

      D.  Committee Updates:

            i)    Financial – Terry Taylor

                   ii)   Architectural Review – Ken Mandell

                   iii)  Public Safety – Mac Thomson

                   iv)  Social/Insurance – Craig Meyocks

                           a.  Report from the SSD Water Committee Representative 

                   v)   Public Properties – Craig Meyocks   

       4.  New Business:  None Proposed

           

       5.  Old Business:  None Proposed 

            

       6.  Comment and discussion by landowners

    

7.  Adjournment

The meeting of the Board of Trustees is an open meeting so that DVLA members can observe the official proceedings of the Board.  Time is set aside prior to adjournment to allow members to address the Board on issues relevant to the DVLA.  Members who wish to address the Board must be current with dues and must follow the meeting protocol.