Welcome and Call to Order 7:00 p.m.
Comments or concerns from IAHA residents attending the
meting
Secretary’s report and Approval of Minutes from December
as posted on the Website
· Standard review of accounts
· Identify available funds for taxiway project
· Plan for ORS compliance review of IAHA accounting
practices
· Identify any membership requests that go beyond ORS
compliance
Architectural Committee Report
· Standard Report of Construction Projects
· Any Architectural Committee Preparation for Taxiway
Resurfacing Project
Maintenance Committee Report
· Standard Report of for Equipment and Non-Resurfacing
Projects
· Plan for Consolidating and Moving IAHA Equipment Inside
a Centralized Location
· Taxiway Resurfacing Project Review
- Homeowner Compliance with taxiway clear area
- Review Drainage Issues
- Review Contract Documents
- Review Project Schedule
- Review Cost Estimate and Funding
Update of Legal Action
· There was a phone meeting with Mike Jacobs, IAHA’s
legal counsel, on January 6, 2023
o Attendance: Alan Wright, Gary
VanHorn, Herb Jolliff, Keith Moes, Bob Spencer
o Mike Jacobs noted that the
IAHA board should not brief homeowners or board
members without his presence.
o Gary VanHorn was going Gary
will send Cathy a request for a brief with the full
board from Mike Jacobs.
Need to Update Officers on Legal Documents
Other Board Member Reports and/or Comments
Items for the Good of the Order
Adjournment