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

Dear RESA Community,

There has been a recent change amongst the Board of Directors. With the resignation of Angela Hedges, the Board has appointed Matt Nelson to fill the remainder of the term. We thank Angela for her hard work and welcome Matt to the team.

A welcome message from Matt:

Hello Neighbors,

My name is Matt Nelson. I am a lifelong Redwood Estates resident. I have an immense amount of pride in this community and the people that make it a special place to live. With the analytical skills I learned while obtaining a couple degrees in economics, and the interpersonal and technical skills I have acquired as a real estate professional, I will approach this position with an appreciation for data and an ability to communicate effectively. Most importantly, I understand that as a board member I am a representative of you, my neighbors. I look forward to opportunity to represent the community as the newest RESA board member. 

Below is an update to the positions of the 2024 Board of Directors:

President – Jennifer Throssell
VP & Treasurer – Pete Heller
Secretary – Brian Krupp
Director – Joe Bruna
Director – Matt Nelson

Sincerely,
RESA Office

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

• RESA Events Survey results

IX        8:20     Old Business

X         8:25     Adjourn

XI        8:30     Executive Session

• Cell tower contract extension

Meeting of the Board of Directors
Redwood Estates Services Association
April 17^th, 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

• Board vacancy

IX        8:20     Old Business

X         8:25     Adjourn

XI        8:30     Executive Session

• Cell tower contract renewal planning
• Finalize LGS Rec contract
• Lot line adjustment/ cease & desist
• Final steps in addressing member incident

Dear RESA Community,

The 2024 Annual Meeting of the Members election results are as follows:

Out of 445 RESA Members (residential and vacant lot owners), only 335 are “members in good standing” and received ballots.

Of the 335 ballots mailed out, 97 member ballots were received (29%) by the March 10th, 2024 2:00pm cut off time.

Possible votes available are 1227.02, quorum requires 245.4 (20% of available votes).

Total Votes received: 741.4

Out of two Board vacancies and with two candidates running, the elected 2024 Board of Directors are:
Jennifer Throssell
Brian Krupp

Thank you to all the candidates that ran for the Redwood Estates Services Association Board of Directors and all of you who voted!

Sincerely,
RESA Office