Meeting of the Board of Directors
Redwood Estates Services Association
September 20^th, 2023 at 7:00 pm
Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:15     Approval of Minutes

IV        7:25     President’s Report – Jennifer Throssell

V         7:30     Treasurer’s Report – Pete Heller

• Monthly financial report
• Delinquency report

VI        7:40     Operations Manager’s Report

VII       7:50     Public Comment

VIII      8:00     New Business

• New Pavilion pricing for non-members [Pete]

IX        8:20     Old Business

• FireWise status investigation update [Joe]

X         8:25     Adjourn

XX      8:30     Executive Session

• Road repairs: funding needs & potential assessment increases [Pete]