Next Board Meeting

1. Welcome/Quorum established – approve June 2022 meeting minutes

2. New Business
     A. Establish Nominating Committee for elections of
           open board positions 
     B. Follow up regarding Beehive
     C. Emergency response for homes on the meadow
           with addresses on road below 
     D. Follow up on Private Road signs  

3. President’s Report

4. Communications 
     A.   With members
     B.   With Iron County
     C.   With attorney 

5. Committees
     A.   Financial – presented by Reggie
          1. Discuss/Motion/Vote- current invoices
     B.   ARC – presented by Tom
          1. Discuss/Motion/Vote ARC applications
     C.   Roads – presented by Mike
          1. Discussion/Motion/Vote- roads projects and expenditures
     D.   Fire & Safety – presented by Linford
          1. Firewise Matching Funds Forms 
          2. Encouraging members to perform fire mitigation
              on their properties 
          3. Update from John Schmidt, State of Utah DNR 
     E.   Website – presented by Kevin
     F.   Water – presented by LynAnn
          1. Discuss/Motion/Vote – CICWCD proposed water tank
     G. CC&R

6. Members Questions – Open Discussion 

7. Date and Time for Next Meeting – Thursday, August 11, 2022

END RECORDING

8. Adjourn – Executive Session if needed