Falls Run Community Association, Inc.

Agenda for Board Meeting of 28 July 2010 at 6:30 PM

1.         Call Meeting to Order at 6:30 PM and adjourn to executive session to discuss resident issues - Jake Bernard, President

2.         Reconvene in open session

3. Open forum

4. Announcements – Inspections should be finished by Friday

       5.    Waive Reading and Approve Minutes of 23 June 2010 Meetings

       6.     Individual Reports:

a.    Management Report - Debbie Sutton

b.    Activities Director’s Report - Ann Jones

c.    Treasurer’s Report - Bill Barnes

d.    Secretary’s Report - Tom Whalen

e.    Villas Liaison Report – Dot Foster

       7.     Committee Reports:

a.    Communications - Norm Kolb

b.    Community Center - Tom Bruns

c.    Covenants - Marvin Wagner

d.    Election - Margie Kramer

e.    Finance - Casey Naatjes

f.     Modifications - Shirley Sommer

g.    Property and Grounds - Chuck Heath

       8.     Old Business:

a.     Asphalt repair project

b.    Snow plowing contract

c.    Paint balance of retaining wall railings

       9.     New Business:

a.    Policy for overflow parking and garage lights

b.    Waive late fees for account FJHARL-0012-01

c.    Request for ovens in kitchen

d.    Contract for repair of electrical wiring

e.    Review gate code policy

     10.     Open Forum

Next Regular Board Meeting:  25 August 2010 at 7:00 PM