A Fabulous Community
In The Heart Of Downtown Scottsdale

CASITA COLONY RECREATION ASSOCIATION

VILLA MONTEREY III

CASITA COLONY RECREATION ASSOCIATION - VILLA MONTEREY III

BOARD OF DIRECTORS MEETING

Meeting Date: 6:00 PM, Tuesday, Oct 10, 2023


AGENDA


CALL TO ORDER (6:00 PM)


ROLL CALL (6:00 PM)

  • Directors: Baughn, Rehling, Tumbleston, Bussiere
  • Alternate: Meyers


HOMEOWNER FORUM (6:03 PM)

  • Brief homeowner statements


MINUTES (6:10 PM)

  • Approve Minutes of prior Board meeting(s)


TREASURER REPORT (6:15 PM)

  • September financials – Bussiere
  • 2024 Budget - Bussiere


COMMITTEE REPORTS (6:35 PM)

  • Successful Saturday Coffee!!
  • Neighborhood Watch and Lampposts - Rehling


OLD BUSINESS (6:35 PM)

  • Rules Compliance Working Group Report – Baughn
  • (if needed) Discuss 2024 Budget Items - Baughn



NEW BUSINESS (6:35 PM)

  • Vote to Approve a new Alternate Director – Raina Sainz (7643 E Highland)
  • Request approval to contact law firm Carpenter Hazlewood

(https://www.carpenterhazlewood.com) and inquire about

legal services regarding our questions about VM3 Rules

Clarification, and compliance Process - Baughn


ADJOURN (7:00 PM)

Visit VM III's Website

7702 E Highland Avenue

Scottsdale, AZ 85251

Contact: Diane Botica

d.botica7660@gmail.com

312-914-8079

Send VM III An Email