Agenda for BoD Meeting 8/13/25

Meeting of the Board of Directors
Redwood Estates Services Association
August 13th, 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

  • Repainting striping on speed humps
  • Bank auto pay for delinquent members

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

  • Voting on Liens for lot owners
  • SBA loan contract discussion
  • Litigation follow-up
  • Employee payment regarding extended Pool Season