March Board Meeting

CVHA March 2013 Board meeting

Friday, March 22, 2013 at 6:30p

Jeff Barth’s home (16804 Rainbow Lane E)

1.      Executive meeting 6:00- 6:30

6:30 General Board Meeting – All homeowners are invited.

2.      Election of officers (all)

3.      Review & approval of minutes from Nov 15 and both January CVHA board meetings (Gerry)

4.      Water manager’s report including: (Gary)

a.      How will we put meters in CV3 sub-divided lots?

5.      Treasurer’s report including: (Eileen)

a.      How to invest savings

b.      How to list some inventory as assets

c.      Setting up 2013 Independent Audit

6.      CCRs: Junk on properties (Eileen)

7.      Discussion of developing a policy for when the water manager repairs the homeowner’s side of the water line (Eileen)

8.      Tree removal update (Jeff)

9.      Pierce County Mitigation Plan update. (Jeff)

10.   Set future dates for all remaining 2013 board meetings and summer work party  (All)

a.      Summer work party tasks: Mailbox stands; digging up connections

There has been a break-in at a house on Crystal Drive E. in CV1.  Please be on the look-out for suspicious vehicles.  Make your presence known.  Call 911 if  needed.