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HomeMy WebLinkAbout2017-08-30 Horizons Business Park Association Minutes MINUTES Quarterly Meeting Horizon Business Park Association Board of Directors' Meeting Riverside City Hall 2950 NW Vivion Road Riverside, MO 64150 Wednesday August 30, 2017 The Board of Directors for Horizons Business Park Association, met in session in the Board of Aldermen Conference room at City Hall, 2950 NW Vivion Road, Riverside, Missouri. Dale Longenecker called the meeting to order at 2:36pm. Those in attendance were Dr. Dale Longenecker, Larissa Anderson, Jaime Guerra and Brent Miles. Staci Bundy was not present. Board of Alderman Reso Dale Longenecker discussed Resolution 2017-026 passed by the 2017-026 Riverside Board of Aldermen appointing Brent Miles appointing Jaime Guerra to the Horizons Business Park Association. DIRECTOR NOMINATIONS Dale Longnecker moved to nominate Jaime Guerra as Second Vice- President. Brent Miles second. Yes: Longnecker, Miles, Anderson Motion carried 3-0. BUDGET AND ASESSMENT Brent Miles explained in a high level how the budget affects the tenants. Dale Longenecker moved to approve budget at $80,000 with an assessment at $0.01/sf of property. Parks, Lawns, Trees: $ 30,000 Irrigation: $ 5,000 Cleaning & Maintenance. $ 20,000 Administrative/Reserve $ 25,000 Brent Miles moved for approval. Larissa Anderson second. Yes: Longenecker, Miles, Anderson, Guerra Motion carried 4-0 BANK SIGNATURES Bank Liberty is requiring all new Directors, or anyone changing positions, to stop by the bank and re-sign the signature cards. OTHER BUSINESS Discussion on Horizons Parkway mowing and irrigation. Dale Longnecker moved to adjourn the meeting at 3:17pm. Jaime Guerra second and the meeting was adjourned. Yes: Guerra Miles, Longenecker and Anderson Motion carried 4-0 Next meeting to be determined