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February 16, 2024 Board Meeting Agenda
February 16 @ 5:30 PM - 7:30 PM
ZAPATA HOMEOWNERS ASSOCIATION
Agenda – Board Meeting
February 16, 2024
Approval of Agenda:
Approval of Minutes:
November 17, 2023
December 5, 2023
December 13, 2023
December 21, 2023
Approval of Bills for December-February to be Paid
Administrator’s Report
Committee Reports:
Architecture
Communication/Welcome
- First reading of Policy 029.02 – Zapata Zephyr Newsletter & ZHA Website
Fees & Budget
Fire
Governance
Physical Improvements
Water
Old Business
- Yurt Issue
- Committee Email Addresses
New Business
- Wood Recover Lot Checklist for Burning
- Annual CCIOA Disclosures
ACTION ITEMS
| DATE | ACTION | ASSIGNED TO | DUE DATE |
| 11/17/2023 | Committee Email Addresses | Communications, Anna | 2/2/2024 |
| 11/17/2023 | Yurt Issue | Architecture, Governance, Anna | 2/2/2024 |
| 11/17/2023 | Strategic Plan Update | 2/2/2024 | |
| 11/17/2023 | Assessment Policy Change | Governance | 2/2/2024 |
| 11/17/2023 | Committee Job Descriptions | Each Committee | 9/20/2024 |
20-Minute Open Forum:
Adjournment: The next regular board meeting of the Zapata Homeowners Association will be held on Friday, May 17, 2024, at 5:30 PM at the Mosca Community Building.
**This February 17, 2024 meeting will be held in person at the Mosca Community Building.**
**There is an option available for homeowners to phone into a conference call broadcasting the meeting. To obtain the dial in number and access code please contact the administrator at .**