No. 484

February 20, 2007

Providing service to my community through communication.
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Resident's Meeting with the
Sun City Anthem Community Association, Inc.
Board of Directors Regular Meeting
February 22, 2007 at 1:30 p.m.
Independence Center's Freedom Hall
Henderson, Nevada 89052

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL/ESTABLISH QUORUM
    Board of Directors:
    Favil West President
    Bob Berman Vice-President
    Elaine Berg Secretary
    Kay Dwyer Treasurer
    Dave Weil Director
    Dea McDonald Director
    Roger Cooper Director

    Management:
    Arnie Snow Community Association Manager
    Terry DaSilva Assistant Community Association Manager
    Patricia Quick Administrative Assistant
    Sherry Fields RMI Accountant
  4. MEMBER COMMENT PERIOD (Comment Cards)
  5. PRESIDENT’S REPORT
  6. ACCEPTANCE OF AGENDA
  7. APPROVAL OF MINUTES
    January 25, 2007 – Board of Directors Monthly Meeting
  8. CONSENT AGENDA
    Unless an item is pulled for discussion, the Board of Directors may take action on all consent Agenda Items (VIII--A through VIII---K) with one motion, accepting the recommendations as stated on the Agenda Item.
    1. Manager Report
      Recommendation: Accept
    2. Committee Reports
      Recommendation: Accept
    3. Community Standards –
      1. Case No. 582 - Unapproved front yard columns.
      2. Case Nos. 599, 601, 602, 604 and 605 - Failure to landscape.
      3. Case No. 600 - Unapproved installation of wooden steps in front yard. If not corrected by April 14, 2007 shall be deemed a continuing violation and a fine of $100.00 be assessed each week until resolved.
      4. Case No. 608 - Incomplete Landscaping $50.00 each week and CC&R Article V.5.1. - Maintenance of Landscaping to be deemed a continuing violation if not corrected by March 23, 2007 and a fine of $100.00 assessed each week until resolved.
    4. Enforcement Department –
      1. Case Numbers: 07-03 and 07-04
        Violation: CC&R, Article 5.1 Maintenance of Lots
        Recommendation: 3/9/07 - $100.00 initial fine, If not cured, then starting on 3/12/07 a continuing violation fine of $100.00 every seven days thereafter until cured
      2. Case Number: 07-05
        Violation: CC&R Article II & III Age Restriction, as Amended
        Recommendation: 3/9/07 - $100.00 initial fine, If not cured, then starting on 3/12/07 a continuing violation fine of $100.00 every seven days thereafter until cured
      3. Case Numbers: 07-06, 07-07, and 07-08
        Violation: Design Guidelines, Chapter 3.l.1, Sale and Rent Signs
        Recommendation: 3/9/07 - $100.00 initial fine, If not cured, then starting on 3/12/07 a continuing violation fine of $100.00 every seven days thereafter until cured
    5. Property and Grounds Committee:
      • Approve fire control sprinkler equipment for Wood Shop dust control unit for $2,600.00. Work to be performed by Westar Fire Protection, Inc.
        Recommendation: Approve
    6. Finance Committee:
      1. Approve Carol Haggin to serve a two-year term
        Recommendation: Approve
      2. Approve the Audit Engagement letter dated January 23, 2007 from Hilburn & Lein.
        Recommendation: Approve
    7. Accept Draft of the Covenants section of the Community Wide Standards subject to legal review.
      Recommendation: Accept
    8. Lifestyle Committee:
      • Accept the updated and name change of the Guidelines for Chartered Clubs, Special Interest Groups and Shared Interest Groups
        Recommendation: Accept
      • Accept By-Laws of Garden Club, Sewing & Quilting Club, Porcelain Club, Business Development Club, & Performing Arts Club.
        Recommendation: Accept
      • Accept submitted Financial Reports
        Recommendation: Accept
      • Approve Tom Johnson as new member to Lifestyle Committee
        Recommendation: Approve
    9. Architectural Review Committee:
      Site visits performed by Subcommittee members with recommendation for approval to ARC. The following were approved by the ARC at their business meeting on February 13, 2007:
      1. Item 2007-2-1 ARC approved a request of a patio conversion to room expansion. Building is 8X17 with distance to rear property line equals 25 feet. Stucco and paint color to match existing home.
      2. Item 2007-2-2 ARC approved a casita of 360 square feet with all setback requirements meeting guidelines. Stucco to match color of house. Casita a/c screening required with 15-gallon plant.
      3. Item 2007-2-3 ARC approved a side casita of 303 square feet meeting all setback requirements. Stucco and paint to match existing house. Casita a/c screening required with 15-gallon plant.
      4. Item 2007-2-4 ARC approved a front casita of 384 square feet meeting all setback requirements. Stucco and paint to match existing house. Casita a/c screening required with 15-gallon plant.
      5. Item 2007-2-5 ARC approved a front addition of 363 square feet with 10 foot ceiling. All setbacks meet requirements. Stucco and paint to match existing house. Addition a/c unit to be screened by 15-gallon plant.
        Recommendation: Approve
    10. Approve Joyce Servello as Chairperson of the Covenants Committee.
      Recommendation: Approve
    11. Approve reimbursement to Wood Chippers in the amount of $4,882.25 and of $266.84.
      Recommendation: Approve
  9. FINANCIAL REPORT – Sherry Fields
    Recommendation: Approve
  10. UNFINISHED BUSINESS (Action May Be Taken)
    1. Election Manual Addendum: Rules, Campaign Violations and Distribution of campaign literature.
    2. Clarification and status of Investment Committee.
    3. Information Center
  11. INVESTMENT ADVISOR’S REPORT – Bank of America
    Recommendation: Approve
  12. NEW BUSINESS (Action May Be Taken)
  13. ADJOURNMENT TO EXECUTIVE SESSION

• Approve Minutes
• Legal Issues
• Non-Compliance Issues

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. The Board of Directors will not take action on comments or requests made during the Comment Period. 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.

Image of Channel 99 TV News Sun City Anthem.


Week beginning February 19, 2007 -
Channel 99 TV News
Cox Cable Television Channel 99
On the Web site at: http://www.sca-hoa.org
Log in and click on Channel 99.
Suggestions and comments to:

channel99sca (at) yahoo (dot) com

"Anthem Alive!" - Recap

  1. FEATURED STORIES:
    1. a. An exciting way to save money on your home energy costs – (The Rypka’s energy efficient home).
    2. b. Chef Stu’s Kitchen – How to make delicious chocolate covered strawberries.
    3. c. Love Stories # 2 – SCA residents Don and Andrea Berman tell their romance story.
    4. d. Volunteer Minute – Meet a dedicated resident volunteer!
  2. ONGOING FEATURES:
    1. 1. Cranky Critic - Anita Rosen ("Children of Men")
    2. 2. Nutrition Helps – (Importance of a Good Breakfast) - Sue Simecka and Amy Miracle
    3. 3. Something to Think About: "Unfair Discharge of Computer Guy" – Lois Krashin
    4. 4. Tip and Stretch of the Week – Meg Poulson
    5. 5. Activity Manager’s Report – Greg Dreyer
    6. 6. Board President’s Report – Favil West
  3. MORE DETAILED GUIDE TO THE WEEK.
    Mon. Feb. 19 through Sun. Feb.25, 2007
    1. Don’t miss an inside look at how SCA residents Marsala and Steve Rypka keep their energy bills at an unbelievable $ 6.00 a month. Improve your cooking skills with a visit to Chef Stu’s Kitchen and learn the art of making chocolate covered strawberries. Enjoy another Valentine love story as the Bermans tell how they met and fell in love. In a new segment, Volunteer Minute, Gloria Adler praises the good works of another dedicated SCA resident, Etel Surany.
    2. Activities Director Greg Dreyer, gives viewers a preview of upcoming SCA activities. Our Cranky Critic, Anita Rosen, reviews the frightening movie, “Children of Men.” Stay tuned for Channel 99’s Nutrition Helps Feature as Sue Simecka and Amy Miracle emphasize the importance of a good breakfast. In her humorous “Something to Think About” segment, Lois Krashin sympathizes with a computer helpline technician who was unfairly discharged. The show ends with Favil West's Board President’s Report.

Phyllis Davis
837-0644


Upcoming Sun City Anthem Activities at home and about town!

  • Seminar
    "The Inside Scoop on Casino Comps"
    By Dr. Henry Tamburin
    February 27, from 7:00 to 8:30 p.m.
    $15 per person
    Anthem Center, Delaware Room
    See the February Spirit, page 18
  • Show
    "Potpourri"
    February 23 & 24, 7:00 p.m.
    Independence Center, Freedom Hall
    $5 per person. Tickets on sale Independence Center Box Office Mondays, Wednesdays & Fridays starting 2/9.
    See the February Spirit, page 19
  • Class
    Driver Safety Program
    February 28 & March 1, from 5:00 to 9:00 p.m.
    $10 per person. You must attend both sessions.
    See the February Spirit, page 19
  • Karaoke/Sing-Sing Along Group
    February 28, 3:00 to 5:00 p.m.
    Independence Center, Freedom Hall
    All residents are invited to attend and participate!
    See the February Spirit, page 19
  • Event
    Fourth Annual NASD Investor Forum
    Co Sponsored by the SCA Financial Club
    March 2, from 8:00 a.m. to 12:00 p.m.
    SOLD OUT!
  • Show
    Theater in the Valley
    A Comedy Double Feature
    "The Dumb Waiter" & "The Real Inspector Hound"
    March 3, at 7:00 p.m.
    $8 per person ($10 after 2/24)
    Independence Center, Freedom Hall
    See the February Spirit, page 20
  • Concert
    Walt Wayne in Concert
    March 9 from 7:00 to 8:30 p.m.
    $8 per person ($10 after 3/1)
    Independence Center, Freedom Hall
    See the February Spirit, page 20
  • Expo
    Home Expo
    March 10, from 8:00 a.m. to 12:00 p.m.
    Anthem Center, Hanneman Hall
    Free! Vendors from all over the valley with ideas & products!
    See the February Spirit, page 20
  • Debates!
    SCA Election
    March 18 & 19, from 7:00 to 9:30 p.m.
    Independence Center, Freedom Hall
    See the February Spirit, page 19
  • Investment Committee Meeting
    March 13, 9:00 a.m.
    See the February Spirit, page 10
  • Dance
    "Blarney Stone Stomp"
    St. Patrick's Day Dance featuring
    the music and comedy of "Irish Stew"
    March 16, from 7:00 to 10:00 p.m.
    $15 per person ($20 after 3/9)
    Anthem Center, Hanneman Hall
    See the February Spirit, page 20
  • Show/Dance
    Bobby Morris & Company
    March 25, from 3:00 to 6:00 p.m.
    $20 per person ($25 after 3/18)
    Anthem Center, Hanneman Hall
    See the February Spirit, page 20
  • Show
    "Let's Dance"
    With Michael & Melinda
    March 31, from 7:00 to 9:00 p.m.
    $20 per person ($25 after 3/24)
    Independence Center, Freedom Hall
    See the February Spirit, page 20
  • Marcoa Vendor Appreciation Fair
    May 12, from 8:00 a.m. to 12:00 p.m.
    Free
    Anthem Center, Hanneman Hall and
    Independence Center &  the parking lot.
    See the February Spirit, page 20

 

The Minuteman Foundation is the organization which provides the funding needed to support the activities of the Community Service Club. The Foundation is a 501 (c) (3) charity.

The goal of The Minuteman Foundation is to fund the many and diverse needs of the elderly in each and all of our growing communities.

Pursuant thereto we have allied with the Community Service Club to provide free assistance to SCA residents. The services included are:

Transportation:
To local area medical providers or supermarkets. Three (3) business days notice required to arrange for your ride.

Equipment: We will loan you (on a temporary basis) a wheelchair, walker, crutches, cane, or other durable medical equipment.

Home Maintenance: Assistance with minor home maintenance chores such as: cleaning or replacing overhead air filters, replacing batteries in smoke alarms and carbon monoxide (CO) detectors, or changing overhead light bulbs.

Home Assistance: Resource Directory of information on fee-based, discount, and many other services available to seniors. Volunteers will also shop and deliver groceries or prescription medication to residents who are temporarily homebound.

Support Groups: CSC sponsors several support groups to assist the residents of Sun City Anthem. These groups are:

  • Living “Well” with Disabilities (physical mobility)
    2nd Tuesday, 1—2:30 p.m., Anthem Center

  • Alzheimer’s Caregivers
    3rd Monday, 6:30—8:30 p.m., Former Sewing Room

  • Bereavement — please call 614-5862 for information.

  • One on one guidance through Jewish bereavement protocol

  • One on one grief counseling for loss of a child

  • Friends of Bill W. Meeting of Alcoholics Anonymous -
    Every Monday, 7 p.m., Independence Center.

  • Home Caregivers (for those caring for a loved one at home)
    3rd Monday 1:30—2:30 p.m. Anthem Center.

Volunteers are the backbone of the CSC. We need your help!
HELP US NOW AND WE WILL HELP YOU LATER!

Call 614-5862 to volunteer or for further information.
Our business hours are 9 a.m. to 4 p.m., Monday — Friday.


Please make your dollars count, mail your check to:

The Minuteman Foundation, Inc.
2505 Anthem Village Drive, Suite E-480
Henderson, NV 89052

Please do not send mail for the Foundation to the Sun City Anthem Community Association. Use the above address.

It's easy to make a financial donation to the Foundation with your credit card. Click here. All transactions are via a secure link to PayPal, a wholly owned subsidiary of eBay. Your donation may be fully deductible. Contact your tax advisor.


Chuck Davis

Co-founder and Treasurer
The Minuteman Foundation, Inc.