Agenda

I.	ESTABLISH QUORUM / CALL TO ORDER	Action Required
II.	HOMEOWNER OPEN FORUM In accordance with NRS 116, the Member’s Forum is devoted to comments from unit owners regarding items on the agenda only. Except in emergencies, no action may be taken unless the item has been placed on the agenda. Each Unit Owner wishing to speak will be asked to sign-in at the beginning of the meeting. Due to time constraints, comments should be limited to three (3) minutes.	Information Only

From this point on, per NRS 116, no additional discussion with Homeowners is permitted until the final Homeowner Open Forum.

III.	APPROVAL OF MINUTES January 26, 2010	Review/Motion
IV.	FINANCIAL REVIEW
	January 2010	Review/Motion
V.	MANAGEMENT REPORT
	A. Action List and Correspondence Review B. Rolling Calendar Review	Review/Motion Review/Motion
VI.	UNFINISHED BUSINESS
	Renewal of Management Contract	Review/Motion
VII.	NEW BUSINESS
	A. Landscape Upgrade along Desert Inn - Jaramillo B. Land Survey Proposals C. Deed Restriction for Water Rebate D. Signage Policy Review E. Newsletter/Meeting Notice	Review/Motion Review/Motion Review/Motion Review/Motion Review/Motion
VIII.	HOMEOWNER OPEN FORUM In accordance with NRS 116, the second Homeowner’s Forum is open to comments from unit owners regarding any topic. Except in emergencies, no action may be taken unless the item has been placed on the agenda. Each unit Owner wishing to speak will be asked to sign-in at the beginning of the meeting. Due to time constraints, comments should be limited to three (3) minutes.	Information Only
IX.	NEXT MEETING – March 23, 2010	None
X.	ADJOURNMENT OF BOARD MEETING	Action Required