Wednesday, July 9, 2008 - Regular P.O.A. Board Meeting Agenda
Location: 61 Teocalli Road (P.O.A. Office, Upstairs) – Start Time: 6:00 PM
Questions about this Agenda/Meeting can be directed to 349-1162 or chris@cbsouth.net
This agenda can also be viewed on-line at www.cbsouth.net
6:00 PM Call to Order
6:00 PM New Board Member Appointee Oath of Office
6:05 PM Approval of Minutes from June 2008 P.O.A. Board Meeting
6:10 PM Monthly Financial Report for June of 2008
6:15 PM Unscheduled Property Owner Comment Opportunity Time
New/Continued Business:
6:25 PM CB South Music Festival, September 28, Red Mountain Park
6:45 PM GCMRD Antenna
7:05 PM 2007 Audit Review
7:25 PM Incorporation Financial Feasibility Study Draft Review
8:00 PM Commercial Area Pedestrian Area Easements
8:30 PM Covenant Enforcement
9:00 PM Association Manager’s Report
- Community Bicycles for CB South
- Playground Installation
- P.O.A. Board Member Election
9:15 PM Adjourn Regular Meeting
9:20 PM Executive Session for Manager’s Contract
*The indicated times are intended to be used as guides only. The order of items as well as the length of the discussion for each item is at the discretion of the Board. We advise you to be present at the beginning of the meeting regardless of the estimated times.
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