PARK TOWERS HOMEOWNERS ASSOCIATION
Board of Directors Meeting
Tuesday, August 18, 2009
6:00 PM
Park Towers Office - Downstairs Lobby
280 Island Avenue, Reno, NV 89501
1. CALL TO ORDER/ROLLCALL DISCUSSION/ACTION
2. MEMBERSHIP OPEN FORUM – AGENDA ITEMS ONLY DISCUSSION/ACTION
3. APPROVAL OF MINUTES (July 2009) DISCUSSION/ACTION
A. POSTING OF MINUTES ON THE WEBSITE DISCUSSION/ACTION
4. ACCEPTANCE OF FINANCIALS DISCUSSION/ACTION
A. BANK STATEMENTS REVIEWED DISCUSSION/ACTION
B. 2010 DRAFT BUDGET DISCUSSION/ACTION
C. APPROVAL OF FINAL 2008 AUDIT DISCUSSION/ACTION
5. COMMITTEE REPORTS DISCUSSION/ACTION
A. CONSERVATION COMMITTEE DISCUSSION/ACTION
B. ARCHITECTURAL COMMITTEE DISCUSSION/ACTION
C. PARKING COMMITTEE DISCUSSION/ACTION
6. OLD BUSINESS DISCUSSION/ACTION
A. ANCHORS (UPDATE) DISCUSSION/ACTION
1. Anchor Construction – Bids DISCUSSION/ACTION
2. Concrete Scanning – Bids DISCUSSION/ACTION
3. Window Hatch Installation – Bids DISCUSSION/ACTION
4. Anchor Installation – Bids DISCUSSION/ACTION
5. Anchor Testing – Bids DISCUSSION/ACTION
B. GARAGE REMOTE SYSTEM DISCUSSION/ACTION
7. NEW BUSINESS
A. ANCILLARY PLUMBING ISSUES DISCUSSION/ACTION
B. GARAGE SALE DISCUSSION/ACTION
C. EXERCISE ROOM DISCUSSION/ACTION
8. MAINTENANCE REPORT- Dave Tyrer DISCUSSION/ACTION
9. SECURITY DISCUSSION/ACTION
A. SECURITY CAMERAS - BIDS DISCUSSION/ACTION
10. EMERGENCY REPAIR REPORT DISCUSSION/ACTION
11. MANAGEMENT REPORT DISCUSSION/ACTION
A. UPDATE UNIT 1406 DISCUSSION/ACTION
12. MEMBERSHIP CORRESPONDENCE DISCUSSION/ACTION
13. MEMBERSHIP OPEN FORUM – ANY OTHER ITEMS DISCUSSION/ACTION
14. ADJOURNMENT ACTION
A HOMEOWNER IS ENTITLED TO A COPY OF THE MINUTES IF SO REQUESTED, AND IF THE HOMEOWNER PAYS THE
ASSOCIATION THE COST OF PROVIDING THE COPY.
A HOMEOWNER MAY SPEAK TO THE BOARD, UNLESS THE BOARD IS IN EXECUTIVE SESSION.
PARK TOWER WEBSITE IS WWW.PARKTOWERHOA.COM
