Agenda for Board of Directors Meeting – February 21st, 2024

Meeting of the Board of Directors
Redwood Estates Services Association
February 21st, 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

IX        8:20     Old Business

X         8:25     Adjourn

XI        8:30     Executive Session

  • LGS Rec contract negotiation
  • Interim Secretary assignment
  • Vacancy assignment

Office Hours Week of 2/5

Dear RESA Community,

Due to power and internet limitations, the RESA office hours this week are TBD. Normal office hours will resume next week.

If you would like to schedule a time to meet, please email resaservice@comcast.net to arrange a time.

Sincerely,
RESA Office

SJWC Water Main Installation – Updates for Week of 1/29

Dear RESA Community,

For the week of 1/29 the main thoroughfare from upper to lower RE is OPEN.

Below is the breakdown for each day’s water main installation activities:

Monday 1/29

  • Road Status: OPEN with two-way flaggers directing traffic around work sites.
  • Work Areas: crew one at La Verne & Judith, crew two at Locust just above Mountain View Court.

Tuesday 1/30

  • Road Status: OPEN with two-way flaggers directing traffic around work sites.
  • Work Areas: same as Monday.
  • WATER SHUTDOWN: residents affected were notified Friday 1/26 via door hanger.

Wednesday 1/31

  • No work scheduled.

Thursday 2/1

  • No work scheduled.

Sincerely,
RESA Office