Meeting of the Board of Directors
Redwood Estates Services Association
April 17^th, 2024 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        7:45     Operations Manager’s Report

VII       8:00     Public Comment

VIII      8:10     New Business

• Board vacancy

IX        8:20     Old Business

X         8:25     Adjourn

XI        8:30     Executive Session

• Cell tower contract renewal planning
• Finalize LGS Rec contract
• Lot line adjustment/ cease & desist
• Final steps in addressing member incident