Architectural Control and Planning Committee

Virginia City Highlands Property Owners’ Association

P.O. Box 686 Virginia City, Nevada 89440

Members:  Bill Lewis, Bob Moore, Gene Glazier, SueReynolds, and Rita Lumos

Minutes - June 7, 2011

I.   Chairman Lewis called the meeting to order at 7:30 pm.  Members presentwere Lewis, Glazier, Reynolds, and Lumos.  Bob Moore was hospitalized andunable to attend.

II.   A motion by Reynolds, seconded by Glazier, to approve the minutes of theMay 3, 2011 meeting was approved unanimously.

III.   New Business

A.  Review plans in order of sign-in

1.    ReneKlein, with architect Mike Tribble, presented plans for a covered porch/deck tobe added to the property at 21445 Sazarac Rd., Lot 262, Block M.  The structurewill match the existing wood stain.  A cupola above will be tan with a copperroof.  The plan was approved.  No fee was applicable.

2.    Jesseand Norah Nathan submitted plans for a fence at 21861 Bowie Road, Lot 89, Block N.  The fence will be wood post with welded wire fencing.  There will be nobarbed wire.  The plan was approved.  No fee was applicable.

3.    RobertFahrney presented a plan to install a green farm gate on his driveway at 1610Nugget Rd., Lot 27, Block Q.  The gate will be set back from the road to meetthe requirements of Storey County Fire and Building Depts.  The plan wasapproved.  No fee was applicable.

4.    MarkZulim, representing Zeke Floro returned with a new color for a residence thathad been approved in May, but for which the color submitted was unacceptable. The property is at 2140 Hermit Rd., Lot 269, Block M.  The new color is “TrulyOlive” for the siding with brown trim and brown composite roof.  The color wasapproved.  The fee had been previously paid.

IV.   Wireless Telecommunications Facility Project Proposal

Bill Lewis presented a proposal from Anthem Telecomregarding the installation of communications towers for internet and cellservice.  This project is at the feasibility stage.  If given tentativeapproval the company will provide applications with locations, style of tower,and property owner agreements for approval.  The towers can be made to looklike pine trees or other “stealth” design.  They need only be above the treeline enough to get coverage for the area.  They will not be tall towers likethe ham radio towers in the Highlands Ranches. 

The Architectural Committee recommends that theBoard of Directors approve the concept.  Additional internet service andpossible cell phone coverage is desired by many Highlands residents.

V.   There being no further business, the meeting was adjourned at 8:40 pm. 

Respectfullysubmitted,

Rita Lumos, Member