Meeting of the Board of Directors
Redwood Estates Services Association
October 21^st, 2026 at 7:00 pm
Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:10     Approval of Minutes

IV        7:15     President’s Report – Brian Krupp

V         7:45     Treasurer’s Report

• Monthly financial report
• Delinquency report

VI        7:55     Manager’s Report

VII       8:15     Public Comment

VIII      8:20     New Business

• Bylaw and Articles of Incorporation changes around language regarding RESA’s duty to “maintain and operate”
• Pavilion maintenance upgrades & rental agreement enforcement

IX        8:50     Old Business

• Camera/video policy

X         9:00    Adjourn

XI        9:05     Executive Session

• Cell tower resolution regarding perpetual easement
• Update on member incident regarding roadway damage
• RESA Policy & Procedure – Communication