Virginia City Highlands Property Owners' Association
Monthly Meeting-Tuesday, September 8, 2015
V. C. Highlands Fire Station Training Room – 7:00 pm
Present: Jay Carmona, Karlyn McPartlin, Judy Cziperian, Becky Alcot
I. Call to Order, Declaration of a Quorum and Approval of Meeting
Change to elect new board members to positions on board. Passed.
II. Approve Minutes of Meeting(Discussion/Action)
On a motion by Judy Cziperian to accept minutes for August 29
lll. Board Election for board positions
Jay Carmona President
Karlyn McPartlin Secretary
Judy Cziperian Treasurer
Becky Alcot 1st Vice President
Tony Dosen 2nd Vice President
All positions passed unanimously.
IV. Comments by Association Members (NRS 116.3108.5)(Discussion
V. Financial Report
Judy Cziperian reports an income of -$5,757. Bank balance for
the month of August was $291,246.42.
VI. Unfinished Business
VII. Committee Reports
A. Architectural Committee (Discussion/Action)
There were 4 requests for the month. Replace a fence, a steel
barn, a three sided shed for hay and a barn.
B. Road Report (Discussion/Action)
With the rented back hoe, ditches were cleaned out and culverts
worked on or replaced.
The vehicles were worked on and are reported as running well.
Doug Fontana asked to purchase a chain saw for trimming trees
That are blocking line of site at several intersections.
Motion by McPartlin to purchase a chain saw was passed.
Carmona stated that he had taken a letter to the 10 acre Assn
concerning cap sealing Cartwright before the end of year. No vote
was taken as it was already signed and given to the county.
C. Park and Highlands Capital Fund
Nothing to report.
VIII. New Business
VIX Any Other Matters which the Board Members Wish to Discussion
X. Comments by Association Members (NRS 116.3108.5)
A resident asked about the trapping issue discussed earlier in the
year. Carmona stated it would be placed on the October agenda
With no further business the meeting was adjourned at 8:15 pm
XI Executive Session to Discuss Possible Violations of CCR's, if