Agenda for Board of Directors Meeting August 19th @ 7pm

Meeting of the Board of Directors
Redwood Estates Services Association
August 19th, 2026 at 7:00 pm

Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:10     Approval of Minutes

IV        7:15     President’s Report – Brian Krupp

V         7:35     Treasurer’s Report – Pete Heller

  • Monthly financial report
  • Delinquency report

VI        7:50     Manager’s Report

VII       8:30     Public Comment

VIII      8:35     New Business

  • Bounced payment fee
  • Enforcing no dogs in parks
  • Cell tower contract

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:10     Executive Session

  • Lot lease contract discussion
  • RESA communication policy
  • Member incident regarding roadway damage

BoD Agenda for July Meeting 7/15/26

Meeting of the Board of Directors
Redwood Estates Services Association
July 15th, 2026 at 7:00 pm
Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:10     Approval of Minutes

IV        7:15     President’s Report – Brian Krupp

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      8:15     New Business

IX        8:20     Old Business

  • Swim lesson waiver implementation

X         8:30     Adjourn

XI        8:35     Executive Session

  • Cell tower contract discussion

BoD Agenda for June 2026 Meeting

Meeting of the Board of Directors
Redwood Estates Services Association
June 17h, 2026 at 7:00 pm
Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:10     Approval of Minutes

IV        7:15     President’s Report – Brian Krupp

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      8:15     New Business

  • Swim lesson waiver implementation
  • Electronic payment surcharge changes

IX        8:35     Old Business

X         8:40     Adjourn

XI        8:45     Executive Session

  • Cell tower contract discussion

Agenda for 5/20/26 BoD Meeting

Meeting of the Board of Directors
Redwood Estates Services Association
May 20th, 2026 at 7:00 pm

Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:10     Approval of Minutes

IV        7:15     President’s Report – Jennifer Throssell

V         7:30     Treasurer’s Report – Pete Heller

  • Monthly financial report
  • Delinquency report
  • Checking account

VI        7:45     Operations Manager’s Report

VII       8:00     Public Comment

VIII      8:15     New Business

  • Swim lesson agreement and structure change

IX        8:35     Old Business

X         8:40     Adjourn

XI        8:45     Executive Session

  • Lot lease contract discussion

Agenda for April 2026 BoD Meeting

Meeting of the Board of Directors
Redwood Estates Services Association
April 15th, 2026 at 7:00 pm

Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:10     Approval of Minutes

IV        7:15     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      8:15     New Business

  • Pavilion/pool camera security system

IX        8:30     Old Business

X         8:35     Adjourn

XI        8:40     Executive Session

  • Lot lease contract discussion
  • Personnel planning
  • Board responsibilities