Meeting of the Board of Directors
Redwood Estates Services Association
February 19^th, 2025 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        8:00     Operations Manager’s Report

VII      8:15     Public Comment

VIII     8:30     New Business

• Donation for Lexington HSC
• Review Pavilion rental contracts
• Employee duties & responsibilities
• Ballot tracking reporting and metrics

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

• Vote on new liens
• Employee reviews
• Review and sign Resolution of Board of Directors for SBA loan
• Discuss updates to accident litigation