INNIS ARDEN BOARD MEETING AGENDA
OCTOBER 13, 2015
7:00-7:05 Approve meeting Agenda approve minutes of previous meeting,
7:05-7:10 A. President-Summarize 2002 Survey. Request motion to complete a new survey in conjunction with Swim Club.
7:10-7:15 B. SPECIAL PROJECTS-Report on Right-of-Way tree removal and replacement trees for N.W. 185th Street and N.W. 186th Street. Motion to increase ROW Tree budget from $25,000 to $40,000 to cover replanting costs.
7:15-7:20 C. Vice President-Compliance Chair
7:20-7:25 D. Secretary
7:25-7:40 E. Clubhouse/Grounds-Discuss installing two Petanque Courts. Possible Motion.
7:40-7:50 F. Building and Remodels:
- 17780-13th Ave N.W. Modification to Suarez Remodel
- 1408 N.W. 186th St. Porch Addition to Carroll residence
7:50-8:00 G. Reserves
8:00-8:10 H. Activities
8:10-8:25 I. Treasurer/Legal Matters: Motion to remove cumulative voting from sample ballot to be compliant with non-profit status
8:25-8:30 J. Council of Neighborhoods
Good of the Order/Additional Community Comments:
- Swim Club meeting on Wednesday, October 14, 2015, 7:00 p.m. at Club House.
- SCC Student Success Breakfast, Nov. 5th 7:00 a.m.-8:30 a.m.