2191 South Kihei Road, Suite 1119
Kihei, Maui, Hawaii 96753
Phone: (808) 879-5373
Fax: (808) 875-6180
Maui Vista Board Meeting
Wednesday, 13 APRIL 2022, Electronic and Conference Call In
AGENDA
1. Call to Order and Introduction
Owners, please identify your name and unit number.
This is the Board’s quarterly business meeting.
We will take owner’s questions/comments during discussions or
later in the agenda.
2. Introductions
3. Establish Quorum and Notice of Meeting Posted: 31 March 2022
4. Approval of Minutes 17 February 2022 Board Meeting
5. Approval of Minutes 10 March 2022 Special Board Meeting
6. Approval of Minutes 29 March 2022 Special Board Meeting
7. Financial Issues
a. Treasurer’s Report – Current Status (Jenny and Gary)
– Status of Special Assessment (Jenny and Gary)
– Discussion on Reserves
b. Delinquency Status (Peg)
8. Committee Reports
a. Landscaping Committee (Peg)
b. Amenities Committee Report and Discussion
– Status of Tennis Court 5 and 6 repair
9. Unfinished Business
a. Fascia Board Repair
b. Lanai Railing Repair
c. Split-level AC on Lanai
d. Status of Change in By-Laws to permit Electronic Homeowners’ Meetings
– Restatement of the By-Laws
e. Building 2 Waterfall – Unit 2016 Repair
10. New Business
a. Spectrum Issues
– Recommendation for owners to get updated equipment
– Guest unauthorized TV channel charges
b. Possible pipe maintenance during major kitchen renovations
c. AOAO insurance update – reminder to owners about reporting leaks (Peg)
d. Pot luck Pu Pu Party before next Homeowners’ Meeting
e. Any other business
11. Owner’s questions and comments
12. Next Board meeting: Summer 2022, date to be determined
13. Adjourn