Saturday, November 2, 2013

Draft Agenda for the November 26, 2013, Monthly DVLA Board MeetingDAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.

DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.
1137 Dammeron Valley Drive East                                                                          Telephone/Fax (435) 574-6397
Dammeron Valley, UT  84783                                                                                       Web Site: http://mydvla.org

                     


Tuesday:   November 26, 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 October 29, 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
                 (To be submitted to the board members during the first week of December, 2013)
      D.  Committee Updates:
            i)    Financial – Terry Taylor
                   ii)   Architectural Review – Ken Mandell
                   iii)  Public Safety – Mac Thomson
                   iv)  Social/Insurance – Craig Meyocks
                   v)   Public Properties – Craig Meyocks
                        a.  Report from the SSD Water Committee Representative

       5.  New Business: 
A.  None Proposed

       6.  Old Business: 
                 A.  Update on the proposal to reduce the speed limit within Dammeron Valley boundaries –    
                       Maciej Szczerbiak 
                   B.  Update on the property cleanup on Homestead Drive East – Craig Meyocks  
            
       7.  Comment and discussion by landowners
    
8.  Adjournment

NO
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.

 DVLA BOARD MEETING TO BE HELD DURING DECEMBER, 2013.