Agenda for Board of Directors Meeting – Wednesday, June 19th @ 7pm

Meeting of the Board of Directors
Redwood Estates Services Association
June 19th, 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

  • Review/decide pool policies regarding no lifeguard on duty situations
  • Review/decide proposed changes to the Code of Conduct policy

IX        8:20     Old Business

  • Finalize Pool Job Duty Form

X         8:25     Adjourn

XI        8:30     Executive Session

  • Vote on liens for delinquent member accounts
  • Review pool incident forms
  • Annual performance reviews

RESA Summer Office Hours

Dear RESA Community,

Effective immediately through August, RESA office hours are as follows:
Monday and Wednesdays -10:30am-1:30pm

EXCEPT Week of 6/17 Hours:
Tuesday 6/18 and Thursday 6/19 – 10:30-1:30pm

You can also reach the office Mon-Fri from 8am-5pm at resaservice@comcast.net or (408) 353-1866.

Sincerely,
RESA Office

SJWC Water Main Installation – Updates Week of 6/10

Dear RESA Community, 

For the next week, the main thoroughfare in RE will be open with detours. Hours are effective 8am-6pm.

Monday 6/10 – Wednesday 6/12 (map below)

  • Work Location: Woolaroc between Dorothy and Bayview
  • Road Status: Pedestrian traffic through the work area will not be allowed each day due to safety concerns. WVCC will work with residents who need to get in and out of their home within the work area, but people who are just walking will need to detour around the work. Residents living within the work area each day are urged to park outside of the work area to avoid any delays.

Thursday 6/13

  • Work Location: Bayview Drive CLOSED to through traffic from Dorothy Way to Gloria Court.
  • Road Status: Main thoroughfare in RE is OPEN with a detour that will take you around the work site, utilizing Zella Court. Residents living within the closure area will be able to enter and exit when needed.

Sincerely,
RESA Office

Oak/Redwood Drive @ Laurel Closure

Dear RESA Community,

Oak/Redwood Drive where it intersects with Laurel Drive will be closed for culvert maintenance beginning TOMORROW Friday 6/7, continuing Monday 6/10 and Tuesday 6/11.

If you live at the end of Redwood Drive where it offshoots from Oak, please park at the Pavilion.

If you live near and around the area, please keep in mind that work will be occurring at this intersection.

Work hours are from 8:30am-4:30pm.

Sincerely,
RESA Office