Agenda for Board of Directors Meeting – Wednesday October 16th @ 7pm

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Meeting of the Board of Directors
Redwood Estates Services Association
October 16th, 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

  • Member Assessments: option to pass credit card fees onto members or switch to ACH to avoid the fee (conclude on communication and timing).

IX        8:20     Old Business

  • Conclude on Bylaw change and implementation

X         8:30     Adjourn

XI        8:35     Executive Session

  • RESA internal employee communications enhancement
  • Alma Court engineering vendor contract
  • Road repair management review/proposal