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La Reserve Homeowners Association Board Meeting

October 27, 2008
7   P.M.
     RESURRECTION LUTHERAN CHURCH
      11575 N. FIRSTH AVENUE

                        (DIRECTIONS TAKE FIRST AVE. FROM THE GATEHOUSE,  CONTINUE ACROSS ORACLE ON FIRST AVE TO THE FOURTH LIGHT AND TURN LEFT INTO CHURCH. THIS IS ACROSS FROM THE FIRE DEPARTMENT).

                                                                               AGENDA  
                 
I.  Call Meeting to Order    

II. Approve Minutes of September 22, 2008

III. Financial Reports October 2008
     A. Financial Report

IV. Managers Report

V. Committee Reports:
      A. Controlled Access
      B.  Electric and Light Report
      C.  Signage
      D.  Architectural Review Co mmittee

VI.  Unfinished Business
        A. Construction hours
        B. Tire Rippers
        C. North Gate House  

VII.  New Business
         A. Gold Canyon Irrigation Replacement- cost approx $4200.00
         B.
                    

  VIII.  Next Meeting Date November 24, 2008 7:00 p.m.

             TBA
          
  XI.   Call to the Audience
  X.     Adjournment

 

 

 

 

 

 

La Reserve Community Association

Board of Directors Meeting

Monday September 22, 2008

7:00 P.M.

Villas Apartments Meeting Hall on La Reserve Drive

 

(Directions to reach the Villas… after leaving the main gatehouse turn in the second driveway on the right. Park in the parking lot, enter the large double wooden doors which lead directly to the meeting room)

AGENDA

GOLDER RANCH FIRE DEPARTMENT- John Sullivan  

I.  Call Meeting to Order 

II. Approve Minutes of May 19, 2008

III. Financial Reports September 2008'

      A. Financial Report 

IV. Manager's Report

 V. Committee Reports:

     A. Controlled Access

     B. Electric and Light Report

     C. Signage

     D. Architectural Review Committee

 VI. Unfinished Business

     A. Code of Ethics

     B. Construction hours

     C. South Gate Security Arm and Tire Rippers

     D. North Gate House

 VII. New Business

     A. Gold Canyon Irrigation Replacement- cost approx $4200'00

     B. North Gate lrrigation Replacement

 VIII. Next Meeting Date -October 27, 2008 7:00 p.m. @ Villas

 IX.               Call to the Audience

X.                 Adjournment

 

 

 

La Reserve Community Association
Board of Directors Meeting

Monday, May 19, 2008
7:00 p.m.
Oro Valley United Church

AGENDA

I. Call Meeting to Order    

II. Approve Minutes of April 27, 2008

III. Financial Reports May 2008
    A. Financial Report

IV. Manager's Report

VII.     Committee Reports:
      A. Pedestrian and Vehicle Safety Committee (Speed Bumps)
                B.  Controlled Access
                C.  Electric and Light Report
                D   Signage
                     
VIII.  Unfinished Business
       A. Bank Protection and Stoney Canyon Erosion Costs
       B. Code of Ethics (change to #5).
       C. South Gatehouse Arm

 IX.   New Business
        A.  Change of Fee  Increase non-refundable Road fee from
             $1000 to $1500  for new construction. This has not been changed since 1997.

X.    Next Meeting Date is September 22, 2008 7:00 p.m. at TBA
           
XI.   Call to the Audience
XII.   Adjournment

 

 

 

 

 

 

 

 

 

La Reserve Community Association

Agenda 

Monday April 28, 2008

7:00 Pm

Oro Valley United Church

 
Agenda
 
I.      Call Meeting to Order
 
II.     Election of 2008 Officers
 
III.     Approve Minutes of February 25, 2008
 
IV.     Procedures of Conduct for HOA Board Meetings
 
V.      Financial Reports April 2008
          A. Proposed Budget for 2008
          B. Financial Report
VI.     Managers Report
 
VII.    Committee Reports
          A. Pedestrian and Vehicle Safety Committee (Speed Bumps)
          B. Controlled Access
          C. Electric and Light Report
          D. Signage
          E.  ARC - 2008 Overview of Design Guidelines and  Plant List
 
VIII    Unfinished Business
           A. Bank Protections and Stoney Canyon Erosion Costs
           B. Code of Ethics (change to #5)
           C. Members Notice and Gatehouse
           D. South Gatehouse Ad Hoc Committee
 
 IX.     New Business
           A. Design Review (regarding Grant Parker)
 
X.       Next Meeting Date  May 19th 2008 7:00 p.m.- Oro Valley United Church