Meeting Notice

Notice

Regular Meeting

Board OF Directors

Officer elections are held at each May meeting for the positions of President, Secretary and Treasurer.

*Appointed to serve two years of a three year term that expires in 2023.

Agenda

  • Call to Order/Declaration of Quorum

  • Disclosure of Potential Conflicts of Interest

  • Consideration of Agenda

  • Public Input

    The public may express their views to the Board on matters that affect the District.

  • Approval of Minutes

    Review and approval of the October 22, 2019 meeting minutes

  • CVC MD Business

    a) Posting Notice Resolution & Meeting Schedule
    b) Public Safety update
    c) Marcin Engineering Updates
          i) Berm
          ii) Road Overlay
          iii) Speed Bumps
          iv) Curb & Gutter
    d) 2020 Election Update & DEO Replacement
    e) Bill.com
    f) Other Business

  • Financial Matters

    a) January 31, 2019 Preliminary Financial Statements
    b) Review, approval, and ratification of the Accounts payable report
    c) RETA Revenue schedule