CROA BOARD OF DIRECTORS WEEKLY UPDATE MEETING
Zoom Meeting Online or by Phone
Friday, April 24, 2020 10:00 AM – 11:00 AM
| To join online: | To join by phone: |
| https://zoom.us/j/95198235756 | 877-853-5257 or 888-475-4499 |
| Meeting ID: 951 9823 5756 | Meeting ID: 951 9823 5756 |
AGENDA
I. Call to Order
II. Adopt Agenda
III. Action Items:
| 1. | Motion to approve the purchase and installation of a new ice machine from Cheney Brothers in an amount not to exceed $4,200.00, as approved by the Artisan Park Service Area Committee on March 11, 2020 – Artisan Park Service Area Committee Replacement Reserves |
| 2. | Motion to approve the purchase of a new air conditioning unit from Pro-Tech in an amount not to exceed $15,500.00, as approved by the Artisan Park Service Area Committee on March 11, 2020 – Artisan Park Service Area Committee Replacement Reserves |
IV. Discussion Items:
| Management Update
a. Lifestyle & Communication – J.R. Rupp b. Operations – Mike Henry c. Parks & Recreation – Niki Patten d. Community Standards – Suzanna McLeod e. Business Office – Laura Polis f. IT – Patrick Dume g. Facilities Reopen Plan |
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| Next Weekly Meeting: Friday, May 1, 2020 10:00 AM |
I. Adjournment