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RVCA BOARD MEETING AGENDA 5/8/14 @ 730PM

LOCATION: WARRENS

  1. CALL TO ORDER
    1. ROLL CALL: WARREN, CHUCK, FRED, BILL, NANCY, PATRICIA, CHRISTINA, MIKE
      1. ABSENT:  MARK
  2. OFFICERS REPORTS NONE
    1. APRIL BOARD MEETING MINUTES APPROVED
  3. COUNCEL REP NOTHING
  4. COMMITTEE REPORTS
    1. DISASTER PREP-
    2. MEMBERSHIP/WELCOME-
    3. NEWSLETTER/WEB- next issue entrance way article
    4. PARKS- UPDATE HAPPENING SUMMER 2 PHASES 1)PLAYGROUND 2)FENCE
    5. SECURITY- CHECK WITH MARK, MOTION BY MIKE FOR CHUCK TO BE LIAISION TO BOARD FOR SECURITY PATROL PATRICIA ALTERNATE- ALL APPROVED
      1. PATRICIA LETTER- SUGGESTIONS ON PLACEMENT EDITORIAL OR TESTIMONIALS
    6. SOCIAL- NOTHING PLANNED
  5. OLD BUSINESS
    1. GOLF CART VIOLATIONS- PATROL ENFORCING CALLS
    2. RESTRIPING SPEED HUMPS-
    3. SE 7 ST ENTRANCE- BILL WILL ASK TED ABOUT LIGHTING
    4. SE 9 ST BRIDGE
    5. VSY PARK PLAYGROUND- SEE ABOVE
    6. YARD SALE- CITY WANTS PERMIT THE WAY WE DO FOR PARTIES
      1. PHIL THORNBURG- LIABILITY ISSUE AS LONG AS NO FOOD NOT SELLING NO PERMIT NEEDED WHEN IN PARK
    7. LOCAL FIRE RESCUE STATION- ASK ROMNEY
  6. NEW BUSINESS
    1. GUEST SPEAKERS- ROMNEY & HANCOCK
    2. NEXT GM 5/12/14-
    3. NEXT BM
  7. ADJOURN-713 motion to adjourn

SINCERELY SUBMITTED, CHRISTINA CURRIE