Lorilei L. Goes, President [Term May 2022]
Chris Connelly, Secretary/Treasurer [Term May 2022]
Bruce Stewart, Vice President/Asst. Secretary [Term May 2022]
VACANT, Asst. Secretary [Term May 2023]
Michael Sullivan, Asst. Secretary [Term May 2023]


AGENDA AND NOTICE

  1. Call to Order and Declaration of Quorum/Director Qualifications/Disclosures
  2. Approval of Agenda
  3. Approval of Minutes (March 21, 2020)
  4. District Manager Report:
    a. Community Landscaping – Keesen
    (i) Right-of-way Landscape Maintenance
    (ii) Community Center Landscape Maintenance Report
    (iii) Work Orders
    b. Community Center
    (i) Rental Activity/COVID-19 Closure/Social Distancing
    (ii) Building Maintenance/Repair Projects Report
    (iii) 2020 Season Preview/COVID-19 Closure
    (iv) COVID-19 Executive Orders: Stay-At-Home, Safer-At-Home, Social Distancing and Limitation on Size of Social Gatherings Impacts on Community Center, Pool and Recreation Amenities Use/Closures; Tri-County Health Requirements
    c. General Maintenance & Projects
    (i) Ideal Lighting Solutions Report
    (ii) On Time Communication Damage Repair Reimbursement Status
    (iii) Pinery West Filing No. 1K Final Plat; Tract A-E Warranty, Maintenance and Dedication/Acceptance
  5. Financial Report
    0445:0008; 1040595
    (i) Financial Statements and Payables
    (ii) 2019 Audit
  6. Other Business
    (i) Consider Adoption of Resolution Establishing an Electronic Signature Policy
    (ii) Discuss Board Vacancy/Director Vinton Appointment
    (iii) Public Comment (items not on the agenda)
  7. Next Meeting/Adjourn
    2020 Regular Meetings
    Location
    Second Saturday (with the third Saturday being the alternate) at 8:00 A.M. of every other month starting in January
    Pradera Community Center, 5030 Craftsman Drive, Parker CO
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