HTCNO Incorporated

Board Meeting Agenda

Tuesday, May 21 at 5 pm

I.               Call to order

II.              Approval of Minutes from Meeting Monday March 18, 2024 & Tuesday, April 16th

III.             Treasurer’s report - Tempe

IV.             One PS Update –  Irene

V.             Update on 2025 Neighborhood Tour – Mark

VI.             Update on Social Committee – Mark/Cristina - set date for season opener?

VII.           New Business – Projects & Objective for 2024

a.     Newsletter – Drew – release in May?

b.     Undergrounding Power Lines - Discussion

c.      Bylaw Changes – Irene

d.     Mission Statement/Retreat – Ron & Jim – Proposed Date

 VIII.         Adjournment

Next meeting Tuesday, September 17th 5:00 PM Location TBD