Deer Springs Ranch Owners Association
Board Meeting
July 22, 2006
1:00 PM Mountain Time
Deer Springs Ranch, UT
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NOTE: The topics are shown in the order that they occurred.
Special note from the content author:
The "buzzing" sound is interference from our
first attempt at teleconferencing.
|
| Call to Order (00:00:44) |
|
| Approval
of Past Minutes (00:01:00) |
|
| Financial
Report (00:35:10) |
| 1. Operating account and budget |
| 2. Capital improvement fund (bank
statements) |
| 3. Member assessments status report -
Theobold |
|
| Ranch
Manager Report (00:38:02) |
| New Flag, Cabins (also rodents),
store sales, horses, equipment, living conditions |
|
| Old Business: |
| 1. Board Member to Replace Larry Walters and
Position (00:04:47) |
| 2. Fish Deliveries , Grazing Permits,
Teleconferencing (00:15:15) |
| 3. Review of protective covenant revisions
(00:42:54) |
| 4. Conflict of Interest Policy (00:10:15) |
| 5. Roads (00:24:35) |
| 6. Gravel Pit Policy (00:02:42) |
| 7. Wildlife Projects (00:02:22) |
|
| New Business: |
|
| 1. Upper Water system - New Solar System for
water system (Capital improvement fund) Generator, Old System (00:18:15) |
| 2. Annual Meeting Plans - barbeque, deadlines,
agenda, board nominations, next newsletter (00:09:10) |
| 3. Fencing around Ranch Headquarters
(00:14:01) |
| 4. Portable Potties - New system (00:03:39) |
| 5. Fire Hazards, Shooting at Ranch
(00:03:06) |
|
| Next meeting time and place (00:04:25) |
|
