Nellie Gail Ranch Board Meeting - Agenda

Nellie Gail Ranch Board of Directors will be meeting this Wednesday, May 21, 2008 7:00 PM. The Nellie Gail Ranch Owners Association welcomes you to this meeting. Your participation is encouraged. If you wish to speak on an agenda item, please submit a completed Speaker Form to the Operations Manager. If you wish to speak on a matter not on the agenda, you may do so during the Public Comment period at the close of the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing in the agenda. To review the agenda, click here.

Major agenda items include:
Old Business - Cell Tower Proposed Resolution: Proposal from Crown Castle offering a new purchase price to the Nellie Gail Ranch Association to convert the current lease into a perpetual easement with monthly lease at $4,840.72 for one time lump sum payment of $825,000. Crown is increasing its offer from $775,000 to $825,000.

New Business - Tom Brockmiller Proposal: Approval of a 4th of July Activity Program in the Park to include the "World War II" Radio Review Band, hot dogs, balloons and dancing on the 4th of July from noon – 2:00 PM at an expense of $4,250.00. Funds will be spent from GL 5430, Promotional Activities, which has an annual budget of $51,500.00.

List of Candidates Who Qualify for the Official Ballot Who Submitted Applications by the Deadline May 16th at 5pm: Bob Bettey, Jim Cormie, Bill Enholm, John Frank, and Bill Frey.

Keuylian Open Space Variance Request

Board discussion Items: (a) Web-Site Improvements Update; (b) Research and Review Stall Rental Fees for Possible Increase of $100 per month