ARCHITECTURAL CONTROL AND PLANNING COMMITTEE

Virginia City Highlands Property Owners’ Association

Members: Jack McGuffey, Dave Morlan, and Rita Lumos

Minutes, July 1, 2014

I.        Rita Lumos called the meeting to order at 7:30 pm.  Members present were McGuffey, Morlan, and Lumos.

II.      New Business

A.      Plans were reviewed in the order of appearance:

1.      Fred and Irene Aldrich presented an application to reroof the existing residence at 2598 Cartwright Road, Lot 15, Block D.  The roof will be the same color as the existing, a slate gray, and will be composition asphalt shingles.  The application was approved. No fee was necessary.

2.      Dave Morlan recused himself from any action on an application he presented for the construction of a 12’ X 10’ wood hay shed.  The property is at 2270 Enterprise Road, lot 65A, Block I.  The shed will be an open, three sided structure.  The plan was approved and a fee of $30 paid by check number 5586.

III.   The minutes for the June 3 meeting were reviewed.  A motion by McGuffey, seconded by Morlan to approve the minutes as submitted was approved unanimously.

IV.   Lumos noted that a new chairman should be chosen.  McGuffey and Lumos both indicated that they did not want to fill that position.  Morlan said that he would be interested but would like a little more experience on the committee before taking on the chairmanship.  The matter was tabled until a later time.

V.      Since there was no further business, the meeting was adjourned at 8:15 pm.

Respectfully submitted,

Rita Lumos, Member