SEIC COMMISSION MINUTES OCTOBER 12, 2016 Call to order: Karen Carlberg 3 pm Attendees: Karen Carlberg, Barbara Hynes, Doug Sweetland, Judy Cummings, Chris Toney (HOA#1 Board Liaison), Walter Yazzie (HOA#2 Board Liaison) Anne Peaker, HOA#2 STPO, Guests: Vince Gwiazdowswki, Char Crossman NOTE: Due to lack of quorum no votes could be taken 1. Approval of May 2016 minutes. Due to lack of quorum minutes could not be approved. 2. Update on HOA#2 SEIC members. Karen spoke with Mark Schwartz. He has agreed to join for one year. 3. Local Development Update. Pima Federal Credit Union opened on 9/21. Kneaders Bakery on Oracle and El Con Drive opened 10/1. Offers sandwiches and baked goods. Also has drive- through. Bealls Outlet has opened 2 stores at lst Avenue and

Wetmore and Orange Grove and Thornydale. Construction on Tangerine Road and I-10 has begun. Project is expected to take 10 years to complete. Nakoma Sky in Oro Valley is 75% subscribed. OVTC has approved grading work and conceptual design. Expected opening 2019. 4. Sundance Ridge Update-- Developers are trying to get an access road built prior to the entrance to SB. There is a county by—pass road as well as state land trust property. The road is slated to be built within 3 years on the Western side of Sun Dance Ridge. The planned access road will be at the top of the hill (NE to NW) at a distance of 1.3 miles at a cost of $2.6 million. The county portion of the road has been completed and paved. The state land trust issue needs to be approved. 5. Other Business: Residents are complaining about DirectTV refusing to give access to local channels because we live in Pinal County. Walter Yazzie will draft a letter from both BODs to send to Pinal County so they might contact DirectTV about the issue. Chris Toney will deliver letter to HOA#1 BOD.

The recent ADOT meeting about closure of San Manuel DMV office was attended by about 200 residents. We were informed that starting soon MVD office in SM will be open 2 days a week. In 2017 the office may be closed and a kiosk installed somewhere in SM. Residents expressed their concerns about impact on poor in Oracle, SM and Mammoth who do not have access to computers or smart phones or even cell coverage. We will all have to use the kiosk(only about 40% of transactions can be done at the kiosk) or drive to Ina and Shannon. Decision has been made. Sup. Rios suggested contacting the Governor’s office. Oracle Schools Foundation Gala to be held Nov. 5, 2016. Monies raised will be used to support a pre-K program for qualified students whose parents cannot afford tuition. Verizon Transformers at fire station in Preserve are on hold because of concerns from RCI about when towers (look like saguaros) will be built. All permits have been obtained. Transition at HOA#2 has been postponed with no alternative date. HOA#2 is pushing for June. MV

golf course is now in play. HOA#2 has first right of refusal. Committee has been formed to address the issue. Approval/disapproval of the acquisition will require a vote of the residents. If sold to HOA#2 it will not have to be platted. If sold to a third party it will need to be platted. Other items on agenda postponed to November meeting. Meeting adjourned at 3:39 pm. Respectfully submitted Barbara Hynes