Minutes - Special Meeting of Association Members
Saturday, October 5, 2013
V.C. Highlands Fire Station Training Room
Present: David Thomas, Jim Watson, Karlyn McPartlin, Jack McGuffey, and Patrick Flanagan
I. Call to Order, Declaration of a Quorum, and Approval of Meeting Agenda
President Thomas called the meeting to order at 9:01 AM and declared a quorum present. A motion by McPartlin, seconded by Watson to approve the agenda was approved unanimously.
II. Appointment of Teller Committee to Count Ballots
Thomas appointed Kelly Brownwell, Gary Brownwell, and Scotty Chanslor, all residents of the Highlands Ranches, as the teller committee. A motion by McPartlin, seconded by Flanagan, to approve the teller committee was approved unanimously.
III. Comments by Association Members (NRS 116.31083.5)
No comments were offered at this time.
IV. Report from Teller Committee
The teller committee reported the election results as follows:
Jay Carmona 203
Jack McGuffey 282
Karlyn McPartlin 131
Dale Morgan 166
Troy Seefeldt 122
Jason VanHavel 165
Elected are McGuffey, Carmona, and Morgan. A motion by Flanagan, seconded by Watson, to accept the results of the teller committee was approved unanimously. Thomas thanked the committee for volunteering their time.
V. Comments by Association Members (NRS 116.3108.3(c))
No comments were offered.
There being no further business, the meeting was adjourned at 10:58 am.
Rita Lumos, Recording Secretary