Highland Ranches Property Owners Association

P.O. Box 1039 Virginia City, Nevada 89440 

                                                                                         

                                       HIGHLAND RANCHES POA

                                             ANNUAL MEETING AGENDA

                                                  JUNE 14, 2003 @ 10:00 AM 

   Highlands Fire Station –Corner of Cartwright & Lousetown Roads

1.    Establish Quorum for Meeting –25 % required per HRPOA Bylaws

2.    Call meeting to order & approve agenda

3.    Board welcome to all property owners- Gary Brownwell (President)

      Reminder to members: Reflective address signs are still available- place your order at the Highlands Fire Station. Vehicle stickers are available for $1.00 –ask a board member after the meeting.

4.    Explain election under N.R.S.116 rules & assign volunteers to open and count ballots.

5.    Presentation - Storey County Commissioners 

6.    Presentation - Sheriff Department

7.    Presentation - County Fire Department & Highlands Volunteer Fire Dept.

8.    Presentation - Fire Safe Highlands

9.    Presentation - VRWPA

10.  Review current financial reports  -  Lou Tassone (Treasurer/Secretary)

11.  Road Report - Gary Brownwell (President & volunteer road manager)

12.  Architectural Committee Report – Jay Campbell (Architectural Committee Advisor)

13.  Discussion/Action - changes to the C.C.& R’s & Architectural Guidelines   

                                             -Kay Dean (Architectural Committee Advisor)

14.  Input needed for updating the Storey County Master Plan - Lydia Hammack

15.  Owner’s comments, questions and suggestions

16.  Announce election results

17.  Adjourn meeting

Copies of current agenda’s and minutes are available on the web at http://www.hrpoa.org   If you do not have access to the Internet you can have agenda’s and /or minutes sent via U.S. mail- please send a self-addressed stamped envelope for the agenda and enclose $1.00 - if you would like a copy of the minutes also. (All lot owners have a right to have a copy of the minutes or a summary of the minutes of this meeting distributed to them upon request if the association is paid $1.00 for the cost of making the distribution. (NRS.116.3108 Section 2 (a)).) Copies of the agenda will be posted at the mailboxes as well.