Independence Airpark Homeowners Association

Agenda for IAHA Board Meeting

October 30, 2003

1. Secretary Report: Robert English

Minutes of prior meeting

1. Committee Reports:

a. Treasurers Report - Gail Hill

b. Maintenance - Craig Cowles and Lynn McDonald

i. Briar bushes in ditch

c. Architectural Chair - Don Woodley

i. Taxiway drainage

2. Old Business:

a. CC&R Change

i. Review Proposed CC&R ballot

ii. Time table for CC&R Informational meetings and Vote

(1) Arrow Larson’s letter

b. ODA Access agreement

i. Review Presidents notes from ODA meeting

ii. Review Daren’s clarifications and proposal for the Stearman street agreement

c. Updating the Corporate Agents

d. Review and send out 2004 Ballot for IAHA board members.

i. Find a new Architectural Chair

3. New Business:

a. Review ISAS bylaws issue