Meeting of the Board of Directors
Redwood Estates Services Association
December 18^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
• 2025 Budget

VI        8:00     Operations Manager’s Report

VII      8:15     Public Comment

VIII     8:30     New Business

• RESA Events Survey

IX        8:45     Old Business

X         9:00     Adjourn

XI        9:15     Executive Session

• Member easement encroachment
• Santa Ana liability discussion
• Member Rules of Conduct violation
• RESA property land survey for potential contract
• Review 3rd party parking contract
• Road repair consultant contract
• Foundation Engineering contract review