MONTHLY DINNER MEETING
Chaparral Country Club
1260 Mohave Drive
Bullhead City
Date: April 13, 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, March 8, 2022, at Scooters, 2750 Miracle Mile, Bullhead City, AZ. The meeting was called to order at 12 p.m., by President Larry Adams.
Attendees
President Larry Adams; Directors Chris Morgan, Tonya Frederickson (by phone), Darryl Franklin, and Catherine-Lopez Rajaniemi. Abdennt: Vice President Chris Graff; Secretary John Caponetto; Director Shane Chester.
Minutes
President Adams asked everyone if they read the Newsletter. Everyone said yes. President Adams asked for a motion to approve the February Board Minutes. Director Morgan Graff made a motion to approve the February Board Minutes. Director Franklin seconded the motion. All were in favor. Motion passed.
Treasurer’s Report
President Adams asked for a motion to approve the Treasurer’s Report for February. Director Morgan made a motion to approve the Treasurer’s Report for February. Director Franklin seconded the motion. All were in favor. Motion passed.
New Business
President Adams said that ex-Treasurer Steve Bouman, Secretary John Caponetto, and himself were signatories at the bank. President Adams said we need a motion to remove ex-Treasurer Steve Bouman’s name from the signatory form on the bank account. Director Morgan made a motion to remove ex-Treasurer Steve Bouman’s name from the signatory form on the bank account. Director Franklin seconded the motion. All were in favor. Motion passed.
President Adams said that he called Director Russell Aycock and that Director Aycock informed President Adams that he was resigning from the Board as he has new duties at Pioneer Title. President Adams said we now have two vacancies to fill. President Adams said that Secretary John Caponetto will be taking the responsibilities of the Treasurer’s position until we fill the position. He also let the Board know that since Steve Bouman is leaving a vacancy at the Academy of Building Industries Board, Joe Bardswich of Golden Vertex said he would take Steve Bouman’s position on the Board.
President Adams said that they may recall that Secretary Caponetto and he met with our State Representative, Leo Biasiucci, sometime in December to meet with the Department of Revenue regarding the sales tax on prime contracting. Mr. Biasiucci introduced the legislation and it cleared the House and it is now in the Senate. This is the first time in 30 years we have had success in our sales tax problem. President Adams said he had been working on this item since 1995.
Director Morgan wanted to know who to talk to regarding county permits. He said it sometimes takes six to eight weeks to get a permit, and the inspectors are getting ridiculous.
Adjournment
President Adams asked if anyone had anything else to discuss. He then asked for a motion to adjourn. Director Frederickson made a motion to adjourn. Director Lopez-Rajaniemi seconded the motion. All were in favor. Motion passed. Meeting adjourned at 12:30 p.m. Respectfully submitted, Laura L. Harrison March 8, 2022