Board of Directors Meeting Agenda

June 13, 2024 7:00 p.m. @ Clubhouse and Google Meet Video Call link @ Google Meet

  1. Call to Order Erik 7:00 p.m.
  2. Review and Adopt May 9 Minutes Board 7:10 p.m.
  3. Public Comment 7:15 p.m.
  4. Election of Board Officers & Transition Plan Board 7:25 p.m.
  5. Water Report
    1. CP Water Storage and Drought Relief Project Status
      1. Main Update Jody 7:40 p.m.
      2. Financial Update George 7:50 p.m.
    2. Meters Update Jody 8:00 p.m.
  6. Financial Report
    1. Status of Financials & Billing Kirk 8:10 p.m.
    2. Capital Improvement Plan for 2024/25 Board 8:20 p.m.
    3. Budget Planning for 2024/25 Board 8:30 p.m.
    4. Insurance Renewal, Landscape Contract, Dumpsters Geri 8:40 p.m.
  7. Fire Safety
    1. Firewise program update Jody 8:50 p.m.
  8. Roads
    1. Road projects: Roads and Cracks Sealing Geri 9:00 p.m.
  9. Playground / Clubhouse / Community
    1. Clubhouse projects: Siding Teus 9:10 p.m.

Adjourn Board 9:20 p.m.