AGENDA

Tuesday, June 28, 2016 – 6:30 p.m.

Dodge City Beef

Call to order – President Dave Pflumm

 Secretary – Nancy Austin

-          Approval of minutes from May 17 board meeting.

-          Approval of minutes from May 17 general meeting.

-          Updated Board Calendar

 Treasurer’s Report – Sara Michaels & Denise Cunningham

-          Monthly and/or YTD report

-          Dues collection update – letters from attorney – filing of liens

 COMMITTEE REPORTS:

 Architectural – Tony Mendez & Mark Hoelting

-          Approval of “Request for Approval”  form

 Entrances – Denise Cunningham

                -          Vote to approve design company

 Lake & Dam Committee– Gene Wilson

-          Lake and dock hours

-          Letters to residents re: dam inundation area

-          Dave Pflumm – update on dam irrigation installation

 Legal

-          Dave – update on easement filings with Johnson County

Recreational Facilities Committee – Nancy, Denise, Mark

-          Pool Committee meeting overview

-          Update on Titan services

-          Proposed deposit/damage fee for pool, beach & dock parties

Homeowner Forum 

                 -         Residents may address the board about any neighborhood issues at this time.

 Adjournment