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You are here: Home > Organizations > Master Association >
CASTLE PINES NORTH MASTER ASSOCIATION
BOARD OF DIRECTORS MEETING
Thursday, August 21, 2003
AGENDA
7:00
1. CALL TO ORDER:
A. Introductions/Roll Call/Absences
B. Board meeting process
- Director and Delegate roles
- Homeowner input guidelines; signup to speak
C. Approval of Agenda
7:05
2. MINUTES:
A. June 19, 2003 minutes
7:10
3. OPEN FORUM
A. Homeowner input on items not on the agenda
7:15
4. MANAGEMENT/FINANCIAL
A. Monthly Financial Report – Cheryl McDade
- Monthly financial & statistics report
- Dues payment status
- Approve Financials
- Approve Payables
7:30
5. COMMITTEES-MASTER ASSOCIATION:
A. Business Partnership Program – Shul, Sharon Kollmar, Stacey Wurtz
B. Social Events – Carla Kenney
- August Summer Picnic
- Octoberfest Liquor License update
C. Newsletter/Web – Nash/ Gamble
- New Webmaster
7:50
6. COMMITTEES-COMMUNITY ACTION:
A Telecommunications – Linda Nuzum
- Distance charge report – Linda Nuzum
B. Development Referrals – Brian Stopps
- Big O Tires
- Castle Pines Village Filing 15-F
- Artificial Turf
- HOA #2 Trail
8:00
7. PARKS AUTHORITY
A. Parks Authority Update – Mark McDade
8:05
8. METRO DISTRICT
A. Metro District Update – Cheryl McDade
- Sidewalks – King Soopers and Monarch
8:15
9. OLD BUSINESS
A. Xcel Power Line Rebuild
B. Hidden Pointe Relationship
C. Claremont Estates Monument Signage
8:30
10. NEW BUSINESS:
A. Community Patrol – Resident Suggestion - Gibbens
B. Entry Monument for Huntington Ridge – David Faria
C. Annual Meeting Planning
8:40
11. ADDITIONAL HOMEOWNER INPUT
A.
B.
8:50
12. NEXT MEETING
A. Next Board Meeting:
September 18, 7 p.m., CPN Community Center
8:50
13. ADJOURN
14. EXECUTIVE SESSION
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