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Estimated Time
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Item
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7:00 pm
|
Call to Order – Chair Amelia Adair
· Approve Agenda
· June Minutes (Approved via e-mail)
|
|
7:00 pm
|
“Stable Story”: Volunteer Recognition Opportunity
|
|
7:05 pm
|
Open Forum – Barn Owners
|
|
7:10 pm
|
Chair Report – Amelia Adair
· Written Report: Action Item Recap, Maintenance Status, Community Day Planning, Interim GM meeting report, etc.
|
|
7:10 pm
|
ECIA Report – David McDonald, Board Chair and ESC Liaison
· Stable Financial Reports
· Water Billing Audit results
· Questions from Barn Owners
|
|
7:15 pm
|
Budget and Financial Issues
· Review and approve Stable Amenity Budget Proposal to be sent to the Board
· Discussion of proposed changes to the Stable Amenity Funding Guidelines
|
|
7:25 pm
|
Old Business
· Draft Stable Committee Charter – Final revisions – Amelia Adair
· Horse Burial proposal – Luci Wienczkowski
· Electric gate status – Luci Wienczkowski
· Stable Website and Communications – Mike Ault
|
|
7:40 pm
|
New Business
· Stable Inspection – Non-compliant Barn Owners, Process
· Nominations for Stable Committee
· Schedule Next Meeting
· Action Item List
|
|
8:00 pm
|
Adjourn Business Meeting
Working Session on Stable Rule Revisions
|
