[VCHPOA Agenda] Minutes - 14 Dec 2005

[Agenda at vchpoa.org]

[As received from VCHPOA Treasurer, 2/8/05]

Virginia City Highlands Property Owner's Association
Monthly Meeting Minutes
December 14, 2004

PRESENT: Thomas and Armour

1.	CALL TO ORDER AND APPROVE MEETING AGENDA
Temporary President Thomas called the regular meeting of the VCHPOA Board 
of Directors to order at 7:05 P.M., at the Virginia City Highlands 
Firehouse.  On a motion by Thomas, seconded by Armour, it was decided 
that a quorum not being present, no formal business would be transacted 
at the meeting and all business and decisions would be deferred to the 
next regularly Board Meeting.

2.	COMMENTS BY ASSOCIATION MEMBERS & DISCUSSION OF COMMENTS

a.  Cecilia Lay- spoke about snow and mud berms in front of driveways 
    resulting from snow plowing.

3.	FINANCIAL REPORT
a.  Thomas reviewed the financial reports (see attachments)
b.  Thomas and Armour approved necessary disbursements and signed 
    associated checks.

4.	COMMITTEE REPORTS
a.  Cindy Rodgers presented Architectural Committee report.

On a motion by Thomas, seconded by Armour, the meeting was adjourned at 
8:30 P.M.

David Thomas
Board Treasurer

Attachments:
[Note: no attachments included with emailed minutes]
Cash Flow Statement
Financial Statements
Architectural Report