MONDAY, FEBRUARY 23, 2015

 

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Create, protect and promote an active adult lifestyle community with resort style amenities and to enhance the community's value 
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Board Agenda

  

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THE CORE PURPOSE OF IRONOAKS"To create, protect and promote an active adult lifestyle community with resort style amenities and to enhance the community's value."

 

IRONOAKS at SUN LAKES

BOARD OF DIRECTORS MEETING AGENDA

Date: February 25, 2015  Time: 9:00 AM   Location


  1. Pledge of Allegiance
  2. Call to Order - John Porter, President
  3. Roll Call/Confirmation of Quorum - John Porter
  4. President's Report - John Porter
  5. Approval of Minutes - Doug Bishop, Secretary
    1. January 28, 2015 BOD meeting & February 18, 2015 workshop
  6. Committee Report
    1. Master Planning - Update Master Plan - Bill Gates
    2. Master Planning - Benchmark Comparisons - Charlene Petragallo
  7. Staff Reports
    1. General Manager's Report - Faye Stone
  8. Old Business
    1. None
  9. Consent Agenda: Items within the consent agenda will be discussed and approved as a unit unless requested by members of the Board of Directors.
    1. Consent Agenda CR15-02 - Doug Bishop

                                          i.     Resolution: Road Repairs (R15-15) - Frank Gould

                                        ii.     Resolution: Contract for cleaning services (R15-16) - Frank Gould

                                      iii.     Resolution: GC mix tank purchase (R15-17) - Doug Bishop

   10. New Buisness
          1. Discussion & Motion:  Gifting/Memorial Policy  (M15-01) - Jim Willsey
          2. Capital Project Requests - Gary Market
          3. Ad Hoc F & B Committee Discussion/Motion (M15-02) - Phil Tollefson
   11. Directory General Comments/Discussion
    12. Homeowner Comment Period
    13. Adjournment - Next Regular Monthly BOD Meeting:  March 25, 2015 

 
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IronOaks Homeowners Association 
24218 S. Oakwood Blvd  ~  Sun Lakes, AZ 85248
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