Next Board Meeting

1. Welcome/Quorum established – Approve December 8, 2022 meeting minutes

2. New Business
     A.  Welcome board members
     B.  Review and sign the code of ethics for the board
     C.  Review and sign the code of ethics for the committee members
     D.  Continued Board Discussion CC&R Committee recommendations
           and proceed with vote

3. President’s Report
     A. Open discussion with members will take place under member             questions

4. Communications 
     A.   With members
     B.   With Iron County
            1. Letter from Iron County Engineer- private road signs
     C.   With attorney
            1. Forwarded County Letter to attorney for review and opinion

5. Committees
     A.   Financial – presented by Jeff
     B.   ARC – presented by Tom and Mike
     C.   Roads – presented by Jeff and Mike
     D.   Fire & Safety – presented by Linford       
     E.   Website – presented by Kevin
     F.   Water – presented by Linford and Lori
           1. Update from Water committee members  on Tank Project
     G.  CC&R– presented by Tom and Jeff
           1. Discussion on proposed amendments by CC&R committee on
              accumulative voting
     H.  Community Sign Project – presented by Lori
           1. Update from committee members on construction and location
               of signs
       I.  Welcome Committee – presented by Lori and Tom

6. Members Questions – Open Discussion 

7. Date and Time for Next Meeting – Thursday, February 9, 2023

8. Adjourn – Executive Session if needed  

END RECORDING