Board Meeting Agenda

Date:

September 10, 2018

Time:

7:00 PM

Attendees:

Keray Henke, Leon Pfieffer, Bill Teeple, Greg Olsen, Amanda Kadavil

Absent:

Sheyleen Pfieffer

Meeting Minutes

  1. Call to Order at 19h08m.
  2. Special Business

    a. Homeowner
    -
    Restrictive Covenant - set out duties and responsibilities of the home owners etc., says you can’t have an RV on your property unless in your garage
    - Keray to address changes to the bylaws – Board member terms, build in a consequence for bylaw infractions, concerns regarding upgrading exterior (cladding, roofing, solar panels, etc. must be approved)

    - LETTER TO HOMEOWNER
    Article 2.3.5 restrictive covenant
    Remove the vehicles
    City of Edmonton paragraph

    - Issue with Homeowner’s access way to his backyard
    - Cannot store RV in backyard
    - Must clear the drainage plans with the City
    - Plan to meet with Homeowner tomorrow at 5:30pm, if he is available.

Next Meeting - October 2nd, 2018 at 7pm

Meeting adjourned at 20h03m.

Amanda Kadavil,
Secretary