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February 17, 2023 Board of Directors Meeting
February 17, 2023 @ 5:30 PM - 7:30 PM
FreeZAPATA HOMEOWNERS ASSOCIATION
Agenda – Board Meeting
February 17, 2023
Approval of Agenda:
Approval of Minutes:
November 18, 2022
January 13, 2023
Approval of Bills for December-February to be Paid:
Administrator’s Report:
Caretaker’s Report
Committee Reports:
Architecture
Communication/Welcome
Fees & Budget
- Motion to add Jennifer Nellinger and Leeza Kuznetsova as signers.
Fire
Governance
- Revised Camping Policy – Third Reading
Physical Improvements
Water
- Fire Pond Update
Old Business
New Business
- Dark Skies Language in Residential Architectural Guidelines – Third Reading
- Embry Lot Consolidation – U2-B45-L26 (0.94 ACRES) and U2-B45-L27 (1.21 ACRES) for a total of 2.15 ACRES
- March Lot Consolidation – U2-B32-L02 (2.23 ACRES), U2-B32-L03 (1.80 ACRES) and U2-B32-L04 (1.78 ACRES) for a total of 5.81 ACRES.
ACTION ITEMS
| DATE | ACTION | ASSIGNED TO | DUE DATE |
20-Minute Open Forum:
Adjournment: The next regular board meeting of the Zapata Homeowners Association will be held on Friday, May 19, 2023, at 5:30 PM at the Mosca Community Building.
**This February 17, 2023 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 .**