Meeting of the Board of Directors
Redwood Estates Services Association
November 19^th, 2025 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

• Preliminary 2026 RESA Events Survey results

V         7:40     Treasurer’s Report – Pete Heller

• Monthly financial report
• Delinquency report

VI        7:55     Operations Manager’s Report

VII       8:10     Public Comment

VIII      8:20     New Business

IX        8:25     Old Business

• Beautification project proposals feedback

X         8:45     Adjourn

XI        8:55     Executive Session

• Personnel planning
• Litigation follow-up
• Insurance contract review

Meeting of the Board of Directors
Redwood Estates Services Association
October 15^th, 2025 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

• 2026 Events Survey

V         7:30     Treasurer’s Report – Pete Heller

• Monthly financial report
• Delinquency report

VI        8:00     Operations Manager’s Report

VII       8:15     Public Comment

VIII      8:30     New Business

• FireWise application

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

• Vote on member lien
• Member discipline
• Personnel planning
• Litigation follow-up

Meeting of the Board of Directors
Redwood Estates Services Association
September 17^th, 2025 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        8:00     Operations Manager’s Report

VII       8:15     Public Comment

VIII      8:30     New Business

• Contracts/event rental for RESA parks

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

• Litigation follow-up

Meeting of the Board of Directors
Redwood Estates Services Association
August 13th, 2025 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        8:00     Operations Manager’s Report

VII       8:15     Public Comment

VIII      8:30     New Business

• Repainting striping on speed humps
• Bank auto pay for delinquent members

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

• Voting on Liens for lot owners
• SBA loan contract discussion
• Litigation follow-up
• Employee payment regarding extended Pool Season

Meeting of the Board of Directors
Redwood Estates Services Association
July 16^th, 2025 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        8:00     Operations Manager’s Report

VII       8:15     Public Comment

VIII      8:30     New Business

• Road edge clearing follow-up

IX        9:00     Old Business

• Garage sale event

X         9:05     Adjourn

XI        9:15     Executive Session

• RESA personnel planning
• Member property survey
• SBA loan contract discussion
• Members Rules of Conduct violation