Highland Ranches Property Owners Association
P.O. Box 1039 Virginia City, Nevada 89440
BOARD OF TRUSTEES MEETING MINUTES
February
26, 2002
1.
Meeting called to order by Gary
Brownwell, President, at 6:51 P.M.
Board
members present: Gary Brownwell,
Jim Russell, Kelly Morris & Kay Dean.
Lou
Tassone arrived after agenda approved.
Sign
in sheet: Patti Poston, Anita &
Bill Henderson, Sherry Sampson,
Nicole
Frens, Eric Middleton, John Michelson, Shawn Mahan
2. Review and Approve
Amended Agenda for February 26, 2002
M
– Kelly S –
Kay V –
Unanimous
3. Property Owner/Homeowner
Comment/Members Forum Per NRS 116:
**
Owner is concerned about neighbor’s concrete trucks damaging their driveway.
**
Owner concerned about ATV’s.
**
Owner concerned about coyotes on his property.
Wild Life people
are
coming Friday to terminate the ones on his property.
3
A. Park Report given by Patti
Poston, with different ideas as to the equipment, concrete, and fencing.
Kelly suggested waiting until more bids come in.
However,
Patti would like to see equipment installed.
To
check on taxes and installation from Storey County.
Will
wait for more bids and have phone meeting.
4.
Architectural review of submitted plans
Middleton
plans received to be reviewed.
5. Review
& Approve Minutes from January 29, 2002 meeting
6. Review
& Approve Treasurers Report for January, 2002
M
– Jim S – Kay
V – Unanimous
7. Road Report
Gravel reimbursement to Tippitt’s based on
what we would have spent.
Gary
measured and determined $1350 for .2 mile.
Tippitt
accepted and letter to follow up.
M
– Jim S – Lou
V - Unanimous
8.
Reserve Fund Study - to be continued
9.
Review Correspondence: Attorney/Property Owners/CC&R’s
None
addressed
10.
Next meeting set for March 26, 2002. Meeting
adjourned at 8:30 PM