Agenda for Board of Directors Meeting – Wed Sept 18th @ 7pm

Meeting of the Board of Directors
Redwood Estates Services Association
September 18th, 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

  • Discuss signage for events at Redwood Estates entrances
  • Discuss reviewing Bylaws

IX        8:20     Old Business

  • Policies & Procedures follow up

X         8:30     Adjourn

XI        8:35     Executive Session

  • RESA internal employee communications enhancement
  • Alma Court engineering vendor contract

SJWC Water Main Installation – Updates Week of 9/9

Dear RESA Community,

The main thoroughfare in Redwood Estates is open. Hours of operation are 8am to 6pm.

SAN JOSE WATER MAIN INSTALLATION

Monday 9/9 – Thursday 9/12:

  • Work Location: McLuckie
  • Road Status: Road fully closed to vehicle traffic from 8am-6pm, but open to pedestrian traffic to get in and out of homes. Residents are urged to park cars out of McLuckie Mon-Thurs.

RESA CULVERT REPLACEMENT PROJECT **NEW – JUST ADDED**

Monday 9/9 – Thursday 9/12:

  • Work Location: Santa Ana Road (near Goebel Court)
  • Road Status: OPEN with one-way traffic flaggers.

Sincerely,
RESA Office

SJWC Water Main Installation – Updates Week of 9/2

Dear RESA Community,

The main thoroughfare in Redwood Estates is open with detours. Hours of operation are 8am to 6pm.

Monday 9/2

  • WVCC will not be on site due to the Labor Day holiday.

Tuesday 9/3

  • Site 1
    • Work Location: Intersection of Zella Court and Bayview Drive
    • Road Status: The road will be closed to thru traffic at Zella/Bayview to Bayview/Gloria Court.
    • Detour: Traffic will be detoured around via Zella Court.
  • Site 2
    • Work Location: Intersection of Bayview Drive and Fern Ave.
    • Road Status: This intersection will not be closed.

Wednesday 9/4 – Thursday 9/5

  • Site 1
    • Work Location: Intersection of Bayview/Fern.
    • Road Status: Bayview Drive will be closed to thru traffic from the intersection of Bayview/Woolaroc to Bayview/Dorthy and Fern.
    • Detour: Detours will be in place around the work.
  • Site 2
    • Work Location: Fern down to Zella Court.
    • Road Status: WVCC will make sure to allow residents access in and out of Mc Luckie through out both days.
    • Detour: Detours will be in place around the work.

Sincerely,
RESA Office