AGENDA

IAHA BOARD OF DIRECTORS

7:00 p.m. August 23, 2018

EAA HANGAR

Welcome and call to order – 7:00 p.m.

Secretary’s Report – Approval of Minutes from April 26, 2018

Comments or questions from IAHA residents and items of current interest

Discussion items – for now or at the bottom of the Agenda ?

• Non-aircraft-related traffic on the Taxiways

• New residents and CC&R application(s)

• Stryker Road visibility concerns

Treasurer’s Report

• Possible Exec Session regarding a Property Lien research ?

• 2019 Budget

• Status of Long Run Taxiway Repaving Plan Remittances

Architectural Committee Report

• Fence-related issues and resolution

• Sidewalk signage issue and resolution

Maintenance Committee Report

• Long Run Taxiway Planning – one big project or several small ones ?

President’s Report

• Social Committee ?

• 2019 IAHA Ballot Preparation for October BoD Meeting

Other Board member reports / comments for the Good of the Order

Adjournment