MONTHLY DINNER MEETING
Chaparral Country Club
1260 Mohave Drive
Bullhead City
Date: February 9, 2022
Guest Speakers: tba
Cocktails & Social: 6:00pm
Dinner served at 6:30pm sharp! Cost is $15.00 per person
*REMINDER* – RESERVE BY CALLING LAURA AT
928-758-4959 or 928-727-5238
Please note: We pay for all meals ordered. Once you have made your reservation, you will be charged for your dinner even if you do not attend.
Advertising opportunities are available on our MVCA website. Rates: $25.00 per month; $300.00 per year. Ad size: 125×125. Supply your ad, or one can be designed for you. For more details, contact a board member today.
Call to Order
The regular meeting of the Board of Directors was held on Tuesday, January 11, 2022, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 11:55 a.m., by President Larry Adams.
Attendees
President Larry Adams, Vice President Chris Graff, Secretary John Caponetto; Treasurer Steve Bouman; and Director Tonya Frederickson. Absent: Directors Russell Aycock, Chris Morgan, Catherine Lopez-Rajaniemi, Darryl Franklin and Shane Chester.
Minutes
President Adams asked everyone if they read the Newsletter. Everyone said yes. President Adams asked for a motion to approve the December Board Minutes. Vice President Graff made a motion to approve the December Board Minutes. Secretary Caponetto seconded the motion. All were in favor. Motion passed.
Treasurer’s Report
President Adams asked for the Treasurer’s Report. Treasurer Bouman read the Treasurer’s Report for the month of December 2021. Treasurer Bouman said that the Total Expenses for the month of December were $2,125.00. Total Income for the month of December was $1,468.00. The DDA Account for the month of December was $4,718.14. The Money Market Account for the month of December was $99,559.66. President Adams asked for a motion to approve the Treasurer’s Report for the month of December. Secretary Caponetto made a motion to approve the Treasurer’s Report for the month of December. Vice President Graff seconded the motion. President Adams asked if there was any discussion. All were in favor. Motion passed.
New Business
Discussion was held on whether to cancel tomorrow night’s dinner meeting because of the rise in COVID. President Adams asked for a motion to cancel the dinner meeting. Secretary Caponetto made a motion to cancel tomorrow night’s dinner meeting. Treasurer Bouman seconded the motion. All were in favor. Motion passed.
Appointments
President Adams said that he appointed Chris Graff as Vice President and also appointed Darryl Franklin as a Director. Director Sean Chester was unable to attend today’s Board Meeting, but he may be taking over the Treasurer’s position as Treasurer Bouman is retiring.
Old Business
President Adams informed the Board that Glen had talked to Ed Walsh regarding the 2018 Building Codes. President Adams also said that the County had amended the code for fire foam. It seems that the County never notifies anyone of changes.
President Adams said that he and Secretary Caponetto met with Leo Biasiucci on December 8th regarding Arizona Sales Tax and that they both went to Phoenix and met with Leo Biasiucci and representatives of the Department of Revenue to discuss the sales tax problems.
Secretary Caponetto said that he will send out an e-mail to all of the members informing them that tomorrow night’s dinner meeting is cancelled.
Adjournment
President Adams asked if anyone had anything else to discuss. He then asked for a motion to adjourn. Vice President Graff made a motion to adjourn. Secretary Caponetto seconded the motion. All were in favor. Motion passed. Meeting adjourned at 12:11 p.m.
Respectfully submitted,
Laura L. Harrison
January 10, 2022