Sunday, September 22, 2013

Draft Agenda for the September 24, 2013, DVLA Monthly Meeting

DRAFT AGENDA:  DVLA BOARD MEETING OF SEPTEMBER 24, 2013


Tuesday:   September 24, 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 August 27, 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: 
A.  Discussion on a proposed speed limit on highway 18 within Dammeron Valley’s             boundaries         
           
       5.  Old Business:  None Proposed 
            
       6.  Comment and discussion by landowners
    
7.  Adjournment