1.
Secretary Report: Robert English
Minutes
of prior meeting
1.
Committee Reports:
a.
Treasurers Report - Gail
Hill
i.
Do we have a report for
the membership at the December meeting?
b.
Maintenance - Craig
Cowles and Lynn McDonald
i.
Jim Kirkendall request
for maintenance to remove silting in the drainage ditch along Skylane Taxiway
ii.
Do we have a report for
the membership at the December meeting?
c.
Architectural Chair -
Don Woodley
i.
Do we have a report for
the membership at the December meeting?
2.
Old Business:
a.
CC&R Change
i.
Vote count (121 yes
votes required)
b.
ODA Access agreement
i.
Review current state of
negotiations with ODA
c.
Find a new Architectural
Chair
3.
New Business:
a.
Gary Van Horn’s
proposal to investigate legal challenges to the access fee
b.
Possible legal problems
collecting the access fee before the agreement is signed with ODA.
c.
Is the access fee tax
deductible for state or federal income taxes and does paying to IAHA affect
whether it is tax deductible?
d. Planning for annual meeting December 7