ELDORADO COMMUNITY IMPROVEMENT ASSOCIATION
Board of Directors Meeting Agenda
Thursday, August 18, 2016
Community Center, Railroad Building
Call to Order/Designation of Quorum
Announcements
Approval of Agenda
Open Forum
Consent Agenda
- Approval of July 21, 2016 Board Meeting Minutes
- Approval of Covenant Compliance Report
- Approval of Treasurer’s Report
- Approval of Digital Document Report
- Approval of General Manager’s Report
- Motion to Approve Variance Request – 1 Esquina Road
- Motion to Approve Request – 16 Enebro Road
Old Business
New Business
- Variance Request – 24 Camerada Road
- Motion to Approve Barn 13 Waiver Request
- Motion to Demolish Rental House
- Motion to Accept 2015 Audit
- Motion to Accept Greg Colello’s Resignation from the Board of Directors
- Motion to Appoint Salvatore Monaco to the Finance Committee
- Motion to Appoint Marti Zieg to the Finance Committee
- Motion to Appoint Greg Colello to the Conservation Committee
- Motion to Appoint John Reynolds to the Conservation Committee
Adjournment of Open Meeting
Upcoming Board Meetings:
Board Training Session, Friday, August 26, 2016 at 9:30 AM, Community Center Classroom
Board Work Session, Monday, September 12, 2016 at 2:00 PM, Community Center Classroom
Board Meeting, Thursday, September 15, 2016 at 7:00 PM, Community Center Railroad Building