I. Opening Business

a. Call to Order

b. Roll Call

1. Robert Stover 6. Tim Burch

2. Jeff Porter 7. Lee Kuo

3. Charles L. Greene 8. Roger Nemrava

4. Marci Schultz 9. Lee Marshall

5. David Arvizu

II. The business proposed to be conducted at the Special Meeting is:

1) Election of offices for calendar year 2019;

2) Approve minutes of 12-6-18 annual meeting;

3) Review of calendar year 2018 (picnic, annual meeting, newsletter, marketing, membership/dues, etc) and general plans for 2019;

4) Review committees and committee members;

5) Ratify Board approved expenditure of $250 for raffle tickets purchased through AEF for 2018 Annual Meeting;

6) Consider/approve expenditure of $75.00 to David Arvizu for computer paper and ink used for ARB approvals;

7) Introduction of potential ARB member Patrick Cronin;

8) Review of media contract with Gina Horn and presentation regarding 2018 marketing activities;

9) Discuss proposal for joint HOA community information meeting regarding upcoming proposed sales tax increase;

III. New Business

IV. Open discussion

V. Public Comment Period

VI. Adjournment