No. 443

Second Edition! June 13, 2006

Providing service to my community through communication.
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Errata: See Paragraph IV, item B

Sun City Anthem Community Association, Inc.
Board of Directors Special Meeting
June 15, 2006, 3:00 p.m.
Freedom Hall
2460 Hampton Road
Henderson, NV 89052

AGENDA

  1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
  2. ESTABLISH QUORUM
    Favil West, President
    Bob Berman, Vice-President
    Elaine Berg, Secretary
    Kay Dwyer, Treasurer
    Dea McDonald, Director
    Dave Weil, Director
    David Berman, Director
  3. MEMBER COMMENT PERIOD
  4. NEW BUSINESS (Action May Be Taken)
    1. RAC Report: Mr. Roy Montambeau
      Discuss the recommendations for the proposed Building #3 as a result of the information gathered from the meetings and hearings of the Ad Hoc Committee.
    2. Review Community Services Building (CSB) Occupancy Plan
      Security Patrol, Roland Parsons
      Discuss relocation of the Security Patrol to the Community Services Building (CSB). Discussion and possible vote.
      EOC Discuss Plans: Elsy Padilla-Pagan
      Discuss Storage: Roger Cooper
    3. Approve Revised 2006 Budget: Arnie Snow
      RMI Management, LLC proposed revision to the 2006 Budget as per the Management Contract. Discussion and possible vote.
  5. ADJOURNMENT TO SPECIAL EXECUTIVE SESSION
    1. Legal Matter
This agenda is distributed according to NRS 116.31083. At the beginning of every Board meeting, there is a Member Comment Period. During this period, the Board will respond to Member Comment Form questions submitted by Members. Prior to adjourning each Board of Directors Meeting, Members are given the opportunity to address an agenda item, voice a concern, ask the Board a question, or compliment the Board of Directors. The Board of Directors will not take action on comments or requests made during either of these Comment Periods. Agendas for every Board of Directors meeting are available four business days prior to the meeting from the Administrative Office in Anthem Center and at the Association’s website, www.sca-hoa.org The agenda is also posted four business days prior to every Board of Directors meeting on the community bulletin board in Anthem Center. Copies of the minutes from a Board of Directors meeting are available from the Administrative Office after approval by the Board of Directors. The Management Office is located in the Anthem Center, 2450 Hampton Road, Henderson, Nevada 89052. Office hours are 8:00 a.m. to 4:30 p.m., Monday-Friday. The telephone number for obtaining an agenda is 614-5805.