Meeting of the Board of Directors
Redwood Estates Services Association
July 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

• Imposing a service charge for credit card assessment payments

IX        8:20     Old Business

X         8:30     Adjourn

XI        8:35     Executive Session

• Pool liability topics: guest policy, waiver policy, guard break policy, maintenance & inspection policy
• Employee annual reviews
• Vote on lien for delinquent membership