Meeting of the Board of Directors
Redwood Estates Services Association
April 16^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

• Budget revisions
• RESA Events planning
• RESA Survey results
• SCC Registrar of Voters Pavilion rental request
• FireWise

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

• Legal contract management
• Personnel planning
  • Board of Directors
  • RESA staff