BOD Meeting Nov 4th AGENDA

The Board of Directors’ Meeting is scheduled for:
Date:          Tuesday, November 4th, at 5:30 PM
Location:   Oro Valley Community Center, Arizona Room
                     10555 N La Canada Drive

 CALL TO ORDER

ROLL CALL

  • Directors
  • HOA Management Representative Alexis Enos

ESTABLISHMENT OF A QUORUM:
The requirement is Three (3) Directors to be present.

HOMEOWNER INPUT

APPROVAL OF BOARD MEETING MINUTES
​MOTION: Approve the minutes of the October 8, 2024 Board of Directors’ minutes.

 REPORTS       

  • President’s Report
  • Treasurer’s Report
    Financial Report for the period ending November 2024 – September 2025
    MOTION: To approve the financial reports for November 2024 through September 2025 as submitted.
  • Architectural Review Committee
    – Lot 32/Net installation on the side of the home- Approved
  •  
  • HOA Manager’s Report

NEW BUSINESS

  • Board Seat Election Call for Candidates- Joe Recchio’s term is expired.
  • Volunteers needed for January Annual meeting
  • Appoint Anne Keshishian to the Board of Directors
    MOTION: To Appoint Anne Keshishian as a member of the Board of Directors.
  • 2026 Board Meeting Dates
  • Naranja Wall Maintenance Project
  • 2026 Street Maintenance Project
  • 2026 Assessments increase
    MOTION: To approve the increase of $5 to the Association dues.
  • 2026 Draft Budget
    MOTION:
    To approve the 2026 Budget
  • CPA for 2025 Taxes
  • CPA Price List Attached
    MOTION: To approve to perform the 2025 Taxes and a compilation/Review/Audit.

NEXT MEETING: The next meeting is scheduled to be the Annual meeting in January 2026. The time and location will be determined at a later date.

​ADJOURNMENT

Originally Posted: October 11, 2025   Updated: November 3, 2025