Board of Directors Meeting and Agenda, Nov. 3, 2021

by | Oct 29, 2021 | Meetings/Events


General Session (Open to All Association Members Only) 6:00 PM
The General Session is available to view and participate in Homeowner Forum via video / teleconference as
allowable by Governor Newsom Executive Order suspending portions of the Brown Act’s teleconferencing rules.
https://us02web.zoom.us/j/82183912650?pwd=d2dMcWJqenZwa2h2TXh1dTl4eGJlUT09

Meeting ID: 821 8391 2650 DIAL IN
Password: 660654 (669) 900–6833
Access Code: 660654
I. Call to Order
II. Executive Session Disclosure
III. Secretary’s Report
A. October 6, 2021 General Session Meeting Minutes
IV. Management Report
V. Restaurant Report
A. Status of Restaurant
VI. Treasurer’s Report
A. Review of September Financial Statements
VII. Unfinished Business
A. OSHA Requirement Project
B. Update on Ground Rent Negotiations
C. Structural Evaluation Update
VIII. New Business
A. 2022 Annual Election Proposals
B. Property Services Proposals
C. Additional Camera Proposals
D. Approval of Structural Engineer for Recreation Deck Project
E. Approval of Environmental Consultant
F. Approval of Destructive Testing Support for Waterproofing Consultant
G. Approval of Landscape Architect
H. Approval of Additional Design from Nadel Special Projects Inc.
I. Approval of Survey Work
J. D&O & Crime Insurance Policy Renewal
K. Architect Proposals for Renovations
L. Acoustical Services Proposals for Hard Flooring Installation
IX. Committee & Team Report
X. Homeowner Forum
XI. Next Meeting Date and Adjournment