Meeting of the Board of Directors
Redwood Estates Services Association
October 16th, 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
- Member Assessments: option to pass credit card fees onto members or switch to ACH to avoid the fee (conclude on communication and timing).
IX 8:20 Old Business
- Conclude on Bylaw change and implementation
X 8:30 Adjourn
XI 8:35 Executive Session
- RESA internal employee communications enhancement
- Alma Court engineering vendor contract
- Road repair management review/proposal