August PPEU2 HOA Board Meeting
To: All Pinnacle Peak Estates II Homeowners
Our next Board Meeting for the PPEU2 HOA is scheduled as follows:
When: Thursday, August 22, 6:30PM to 9 PM Where: Highlands Church at 9050 E. Pinnacle Peak Rd., in the Children’s Building; 3rd &
4th grade room
All residents are invited to attend, and on behalf of the entire Board, we welcome your input and encourage your participation.
Agenda
I. Call to Order, Opening Comments Marvin Richman II. Roll Call - Establish Quorum Juli Ohman III. Approval of Minutes July 11, 2019 Board Meeting Marvin Richman IV. Items Requiring Approval Marvin Richman
• Approval for Marvin to meet with lawyer
• Approval for CC&Rs to go to Community Meeting
• Approval for CC&Rs to go for Legal Review
• Approval for Board reduction from 11 to 9
V. Committee Reports
• Roads and Washes Bob Gallant
• Treasurer Paul Overbeck
• CC&R Committee & CC&R Rewrite Sharon Fregien
• Architectural Committee Jerry Fregien
• Communications Michelle Hermosillo
• Gate; gate update, street signs, bulletin boards Janice Gallant
• Landscape Lori Schuller
• Escrow Juli Ohman
VI. New Business; Website passwords VII. Old Business; Review of action items VIII. Adjournment