Wednesday, February 26, 2020
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Ways & Means Committee Meeting


Date:February 26, 2020
Description:Ways & Means Committee
Wednesday February 26, 2020
3:00pm Admin Office

Agenda
Ways & Means Committee
Wednesday, February 26, 2020 – 3:00pm
Administration Conference Room

I. Call to Order by Chairman, Sil Maiorana

II. Roll Call

III. Review Previous Meeting Minutes
A. January 22, 2020 meeting minutes – Pg. 1-2

IV. Monthly Ongoing Business
A. GM Variance Report – Pg. 3
B. Financial Statement Review January 2020 – Pg. 4-10
1. Operating Statement
2. Replacement Reserve Fund Statement
3. Trend Report – Pg. ***

V. New Business
A. Replacement of HVAC Unit B Lakes – Pg. ***

VI. Old Business
A. Reserve Study Update

Adjourn – Next Meeting is scheduled Wednesday, March 25, 2020 @ 3:00 p.m.
Administration Conference Room

Executive Session
• Review Previous Meeting Minutes and Delinquencies – Pg.

Contact Address

Westbrook Village Association Office Hours
Monday - Thursday: 8:00 am - 4:30 pm

19281 N. Westbrook Parkway, Peoria, Arizona 85382
Phone: 623-561-0099

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