Saturday, July 27, 2013

Draft Agenda of the 7/30/2013 DVLA Monthly 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 JULY 30, 2013


Tuesday:   July 30, 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 June 25, 2013, monthly DVLA Board meeting.

       3.  Reports:
             A.  President’s message – Ryan Andersen
      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
                           a.  Block privacy wall – Steve Jennings
                   iii)  Public Safety – Mac Thomson
                   iv)  Social/Insurance – Craig Meyocks
                   v)   Public Properties – Craig Meyocks   

       4.  New Business:
             A.  E & E Motors, Jim Prchal, Used Car Lot, Highway 18 & Dammeron Valley Drive East 
             B.  Formation of Water Committee and Committee Chairman
             C.  Bylaw Treatment of Board Member serving on the Architectural Committee
             D.  Verification of Membership Eligibility for Election to DVLA Board of Directors
             E.  Requirement to Complete Construction within one year of Commencement 

       5.  Old Business: 
             A.  Review of complaint form

       6.  Comment and discussion by landowners
    
7.  Adjournment